Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Chandrakant Lakhani
Chandrakant Lakhani
Director
almost 20 years ago
Malti Chandrakant Lakhani
Malti Chandrakant Lakhani
Whole Time Director
over 25 years ago

Past Directors

Raj Ishwarlal Lakhani
Raj Ishwarlal Lakhani
Whole Time Director
over 34 years ago

Charges

64 Lak
01 November 2004
State Bank Of India
64 Lak
27 August 2004
The Dahco Urbank Co. Operative Bank Ltd.
0
19 August 2002
The Dahco Urbank Co. Operative Bank Ltd.
0
10 August 2001
The Dahco Urbank Co. Operative Bank Ltd.
0
01 November 2004
Others
0
19 August 2002
The Dahco Urbank Co. Operative Bank Ltd.
0
27 August 2004
The Dahco Urbank Co. Operative Bank Ltd.
0
10 August 2001
The Dahco Urbank Co. Operative Bank Ltd.
0
01 November 2004
Others
0
19 August 2002
The Dahco Urbank Co. Operative Bank Ltd.
0
27 August 2004
The Dahco Urbank Co. Operative Bank Ltd.
0
10 August 2001
The Dahco Urbank Co. Operative Bank Ltd.
0
01 November 2004
Others
0
19 August 2002
The Dahco Urbank Co. Operative Bank Ltd.
0
27 August 2004
The Dahco Urbank Co. Operative Bank Ltd.
0
10 August 2001
The Dahco Urbank Co. Operative Bank Ltd.
0
01 November 2004
Others
0
19 August 2002
The Dahco Urbank Co. Operative Bank Ltd.
0
27 August 2004
The Dahco Urbank Co. Operative Bank Ltd.
0
10 August 2001
The Dahco Urbank Co. Operative Bank Ltd.
0

Documents

Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-09122019-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed