Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Devendra Tikamdas Chhabria
Devendra Tikamdas Chhabria
Director
about 2 years ago
Kiran Ashokkumar Chhabaria
Kiran Ashokkumar Chhabaria
Additional Director
over 7 years ago
Harshita Devendra Chhabria
Harshita Devendra Chhabria
Additional Director
over 7 years ago
Ashokkumar Tikamdas Chhabaria
Ashokkumar Tikamdas Chhabaria
Director
almost 14 years ago

Past Directors

Bhartidevi Maheshkumar Chhabaria
Bhartidevi Maheshkumar Chhabaria
Director
almost 14 years ago
Tikamdas Chandiram Chhabaria
Tikamdas Chandiram Chhabaria
Director
almost 14 years ago
Vivekkumar Tikamdas Chhabaria
Vivekkumar Tikamdas Chhabaria
Director
almost 14 years ago
Vijaykumar Tikamdas Chhabaria
Vijaykumar Tikamdas Chhabaria
Director
almost 14 years ago

Charges

52 Lak
09 April 2013
Hdfc Bank Limited
52 Lak
09 April 2013
Hdfc Bank Limited
0
09 April 2013
Hdfc Bank Limited
0
09 April 2013
Hdfc Bank Limited
0
09 April 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MSME FORM I-24052019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(4)-27042018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Declaration by first director-27042018
Evidence of cessation;-27042018