Company Information
CIN
Status
Date of Incorporation
07 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,080,000
Authorised Capital
100,000,000
Directors
Bharat Ramanlal Choksi
Director/Designated Partner
over 2 years ago
over 2 years ago
Daxaben Bharat Choksi
Director
almost 37 years ago
almost 37 years ago
Past Directors
Prakashbhai Narbhaeram Chadderwala
Additional Director
over 2 years ago
over 2 years ago
Sagarkumar Mukeshchandra Chadderwala
Director
over 13 years ago
over 13 years ago
Zarna Mukesh Chadderwala
Director
over 13 years ago
over 13 years ago
Sheelaben Mukeshbhai Chadderwala
Director
over 13 years ago
over 13 years ago
Mukesh Narbheram Chadderwala
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Service Related To Financial Affairs, Monetary Affairs, Mortage Included In Class 36.
Documents
Form PAS-6-24122020_signed
Form PAS-6-23122020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-19102018_signed
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Optional Attachment-(1)-24012018
Form MR-1-16012018-signed
Copy of shareholders resolution-11012018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11012018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09012018
Copy of shareholders resolution-09012018
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
