Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kishan Pareshkumar Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jahnvee Sanjay Panchal
Director/Designated Partner
about 7 years ago
about 7 years ago
Priyanka Jagdishkumar Panchal
Director/Designated Partner
about 7 years ago
about 7 years ago
Jagdishbhai Budheshbhai Panchal
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Budeshbhai Shankarlal Panchal
Director
about 30 years ago
about 30 years ago
Pareshbhai Budheshbhai Panchal
Director
about 30 years ago
about 30 years ago
Utamkumar Budheshbhai Panchal
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 6] Chimneys Included In Class 6
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Included In Class 35
Charges
16 December 2003
Indian Overseas Bank
26 Lak
19 February 2020
Bank Of Maharashtra
40 Lak
23 October 2023
Others
0
16 December 2003
Indian Overseas Bank
0
19 February 2020
Others
0
23 October 2023
Others
0
16 December 2003
Indian Overseas Bank
0
19 February 2020
Others
0
Documents
Form DPT-3-28092020-signed
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-18112019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
