Company Information

CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,870,600
Authorised Capital
5,000,000

Directors

Champa Lal Chopra
Champa Lal Chopra
Director/Designated Partner
over 2 years ago
Amit Chopra
Amit Chopra
Director/Designated Partner
over 11 years ago
Shashi Shrichand Bhansali
Shashi Shrichand Bhansali
Director
over 16 years ago

Past Directors

Sushil Kumar Bothra
Sushil Kumar Bothra
Director
about 17 years ago
Ghanshyam Ramkishan Chandak
Ghanshyam Ramkishan Chandak
Director
over 25 years ago
Bharatkumar Champalal Ranka
Bharatkumar Champalal Ranka
Director
over 25 years ago
Jagdishbhai Shambhubhai Ramani
Jagdishbhai Shambhubhai Ramani
Director
over 25 years ago

Charges

03 August 2022
Others
0
03 August 2022
Others
0
03 August 2022
Others
0
03 August 2022
Others
0
03 August 2022
Others
0

Documents

Form DPT-3-10112020-signed
Form INC-22-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Optional Attachment-(1)-31072020
Copy of board resolution authorizing giving of notice-31072020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-30102019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Copy of MGT-8-26102019
Copy of written consent given by auditor-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Optional Attachment-(1)-17052019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-14-20032019_signed