Company Information
CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Navalsinh Jijibhai Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hasmukh Gordhandas Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Gopal Srichand Sachdev
Director
almost 22 years ago
almost 22 years ago
Charges
10 September 2020
Punjab National Bank
8 Lak
07 January 2020
Punjab National Bank
75 Lak
10 September 2020
Others
0
07 January 2020
Others
0
10 September 2020
Others
0
07 January 2020
Others
0
Documents
Form DPT-3-22032021-signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form AOC-4 additional attachment-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-29062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form DIR-12-10032018_signed
