Company Information

CIN
Status
Date of Incorporation
23 June 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Narayandaas Chandak
Sandeep Narayandaas Chandak
Director
almost 2 years ago
Suman Chandak
Suman Chandak
Director
over 5 years ago

Past Directors

Narayan Das Chandak
Narayan Das Chandak
Director
over 24 years ago

Charges

9 Crore
17 November 2006
Bank Of Baroda
9 Crore
22 July 2002
Associate Co-op Bank Ltd
15 Lak
30 April 2002
Associate Co-op Bank Ltd
13 Lak
17 November 2006
Others
0
30 April 2002
Associate Co-op Bank Ltd
0
22 July 2002
Associate Co-op Bank Ltd
0
17 November 2006
Others
0
30 April 2002
Associate Co-op Bank Ltd
0
22 July 2002
Associate Co-op Bank Ltd
0
17 November 2006
Others
0
30 April 2002
Associate Co-op Bank Ltd
0
22 July 2002
Associate Co-op Bank Ltd
0
17 November 2006
Others
0
30 April 2002
Associate Co-op Bank Ltd
0
22 July 2002
Associate Co-op Bank Ltd
0

Documents

Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Interest in other entities;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018