Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
255,000
Authorised Capital
500,000
Directors
Rajeevkumar Malchand Chhajer
Director
over 2 years ago
over 2 years ago
Renudevi Rajeevkumar Chhajer
Director
almost 17 years ago
almost 17 years ago
Past Directors
Umeshkumar Malchand Chhajer
Director
over 22 years ago
over 22 years ago
Bharatkumar Malchand Chhajer
Director
over 22 years ago
over 22 years ago
Pravinkumar Chhajer
Director
over 22 years ago
over 22 years ago
Prerakkumar Pravinkumar Chhajer
Director
almost 23 years ago
almost 23 years ago
Charges
06 September 2021
Punjab National Bank
25 Lak
06 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
Documents
Form ADT-1-17112019_signed
Form MGT-7-15112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-13112019
Form AOC-4-01112019_signed
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form AOC-4-26102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-21112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Form AOC-4-23102016_signed
