Company Information

CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Champa Lal Chopra
Champa Lal Chopra
Director/Designated Partner
over 2 years ago
Neelam Devi Chopra
Neelam Devi Chopra
Director
over 8 years ago
Amit Chopra
Amit Chopra
Director/Designated Partner
almost 19 years ago

Past Directors

Lalitkumar Jain
Lalitkumar Jain
Director
about 22 years ago
Rajendrakumar Baid
Rajendrakumar Baid
Director
about 22 years ago
Bharatkumar Champalal Ranka
Bharatkumar Champalal Ranka
Director
over 22 years ago

Documents

Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-09112020-signed
Form DPT-3-31012020-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(1)-27072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-07092018_signed