Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000
Directors
Rajendrasinh Babu Chauhan
Director
over 2 years ago
over 2 years ago
Babubhai Mohansinh Chauhan
Director
almost 3 years ago
almost 3 years ago
Divyangsinh Babubhai Chavhan
Director
almost 31 years ago
almost 31 years ago
Charges
16 November 2013
Central Bank Of India
2 Crore
02 January 2007
Central Bank Of India
1 Crore
02 January 2007
Central Bank Of India
0
16 November 2013
Central Bank Of India
0
02 January 2007
Central Bank Of India
0
16 November 2013
Central Bank Of India
0
02 January 2007
Central Bank Of India
0
16 November 2013
Central Bank Of India
0
Documents
Form DPT-3-08022021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-28102019-signed
Form ADT-3-26112018-signed
Resignation letter-15112018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-08122017_signed
Form ADT-1-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-29112017_signed
