Company Information

CIN
Status
Date of Incorporation
03 May 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Amrut Nathalal Chaudhari
Amrut Nathalal Chaudhari
Director/Designated Partner
almost 3 years ago
Yashvantbhai Joitaram Chaudhari
Yashvantbhai Joitaram Chaudhari
Director/Designated Partner
over 35 years ago
Nathalal Ramjibhai Chaudhari
Nathalal Ramjibhai Chaudhari
Director
over 35 years ago

Charges

0
30 July 2016
Hdfc Bank Limited
5 Crore
19 April 1999
State Bank Of India
40 Lak
20 August 2022
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
19 April 1999
State Bank Of India
0
20 August 2022
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
19 April 1999
State Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form MSME FORM I-19082020_signed
Form MSME FORM I-18082020_signed
List of share holders, debenture holders;-28112018 marked as defective by Registrar on 10-01-2020
Form MGT-7-29112018_signed marked as defective by Registrar on 10-01-2020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26112019-signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Form MSME FORM I-09062019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed
Form ADT-1-05122018_signed
Optional Attachment-(1)-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017