Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Premsagar Piararam Chhabra
Premsagar Piararam Chhabra
Director
about 2 years ago
Sadhana Premsagar Chhabra
Sadhana Premsagar Chhabra
Director
over 2 years ago
Jaydeep Sathaye
Jaydeep Sathaye
Director/Designated Partner
over 2 years ago
Vibha Premsagar Chhabra
Vibha Premsagar Chhabra
Director
over 11 years ago

Past Directors

Shyam Sundar Choudhary
Shyam Sundar Choudhary
Director
almost 14 years ago

Charges

0
27 August 2015
State Bank Of India
83 Lak
06 September 2023
State Bank Of India
0
27 August 2015
State Bank Of India
0
06 September 2023
State Bank Of India
0
27 August 2015
State Bank Of India
0
06 September 2023
State Bank Of India
0
27 August 2015
State Bank Of India
0
06 September 2023
State Bank Of India
0
27 August 2015
State Bank Of India
0

Documents

Form AOC - 4 CFS-22122020_signed
Approval letter of extension of financial year or AGM-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Supplementary or Test audit report under section 143-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Form AOC-4-19122020_signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form DPT-3-09072020-signed
Form DPT-3-17122019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC - 4 CFS-23102019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Optional Attachment-(1)-14102019
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018