Company Information
CIN
Status
Date of Incorporation
19 May 1978
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Gouthamchand Sohanlal Chowdhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumanth Mahaveer Chowdhary
Director
over 19 years ago
over 19 years ago
Past Directors
Shreyans Gautam Chowdhary
Additional Director
over 16 years ago
over 16 years ago
Sambhav Gautam Chowdhary
Additional Director
over 18 years ago
over 18 years ago
Ashok Jugraj Chopra
Director
over 19 years ago
over 19 years ago
Charges
01 December 1980
The Vijay Co-operative Bank Ltd
5 Lak
01 December 1980
The Vijay Co-operative Bank Ltd
0
01 December 1980
The Vijay Co-operative Bank Ltd
0
01 December 1980
The Vijay Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form ADT-1-11102019_signed
Form AOC-4-11102019_signed
Form MGT-14-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
