Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,572,240
Authorised Capital
2,000,000

Directors

Kishori Chandansingh Champawat
Kishori Chandansingh Champawat
Director
over 2 years ago
Shaily Nikishbhai Khandwala
Shaily Nikishbhai Khandwala
Director/Designated Partner
over 2 years ago
Mahadevsingh Champawat
Mahadevsingh Champawat
Director/Designated Partner
almost 3 years ago

Past Directors

Hanupriya Nirmal Kishore Sharma
Hanupriya Nirmal Kishore Sharma
Director
about 14 years ago
Kanubhai Amthabhai Thakore
Kanubhai Amthabhai Thakore
Director
about 15 years ago
Hanumanram Mangilal Choudhary
Hanumanram Mangilal Choudhary
Director
almost 23 years ago

Charges

3 Crore
11 September 2014
Bank Of Baroda
3 Crore
11 September 2014
Bank Of Baroda
0
11 September 2014
Bank Of Baroda
0
11 September 2014
Bank Of Baroda
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-09012020-signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-29112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form AOC-4-010116.OCT
FormSchV-281215 for the FY ending on-310314-Revised-1.OCT
Form MGT-7-291215.OCT
Form66-041215 for the FY ending on-310314.OCT