Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,106,800
Authorised Capital
30,000,000
Directors
Ganesh Chandak
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Gopal Chandak
Director
over 15 years ago
over 15 years ago
Charges
14 October 2014
Bank Of Baroda
5 Crore
27 September 2013
Bank Of Maharashtra
1 Crore
09 December 2021
Bank Of Baroda
48 Lak
09 December 2021
Others
0
14 October 2014
Others
0
27 September 2013
Bank Of Maharashtra
0
09 December 2021
Others
0
14 October 2014
Others
0
27 September 2013
Bank Of Maharashtra
0
09 December 2021
Others
0
14 October 2014
Others
0
27 September 2013
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-08092020-signed
Form MSME FORM I-02092020_signed
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-26122019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-25072019_signed
Optional Attachment-(1)-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Resignation letter-25072019
