Company Information

CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Shrikant Dineshkumar Chandak
Shrikant Dineshkumar Chandak
Director/Designated Partner
over 2 years ago
Dineshkumar Ramkishan Chandak
Dineshkumar Ramkishan Chandak
Beneficial Owner
over 6 years ago
Giriraj Ghanshyamdas Chandak
Giriraj Ghanshyamdas Chandak
Beneficial Owner
over 6 years ago

Past Directors

Urmila Pawankumar Chandak
Urmila Pawankumar Chandak
Director
over 17 years ago
Ghanshyam Ramkishan Chandak
Ghanshyam Ramkishan Chandak
Director
about 29 years ago

Charges

3 Crore
18 October 2012
Kotak Mahindra Bank Limited
3 Crore
18 October 2012
Kotak Mahindra Bank Limited
0
18 October 2012
Kotak Mahindra Bank Limited
0
18 October 2012
Kotak Mahindra Bank Limited
0

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form DPT-3-07122020-signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DPT-3-28102019-signed
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Directors report as per section 134(3)-22092019
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
List of share holders, debenture holders;-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form MGT-14-17032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed