Company Information

CIN
Status
Date of Incorporation
21 December 1989
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
10,410,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Champa Lal Chopra
Champa Lal Chopra
Director/Designated Partner
over 1 year ago
Neelam Devi Chopra
Neelam Devi Chopra
Director
almost 10 years ago
Manisha Chopra
Manisha Chopra
Whole Time Director
about 11 years ago
Vinaykumar Indersingh Dhupia
Vinaykumar Indersingh Dhupia
Director
about 20 years ago
Vinodkumar Agarwal
Vinodkumar Agarwal
Director
about 20 years ago
Amit Chopra
Amit Chopra
Director/Designated Partner
almost 21 years ago

Past Directors

Dineshkumar Ramkishan Chandak
Dineshkumar Ramkishan Chandak
Director
about 20 years ago
Bharatkumar Champalal Ranka
Bharatkumar Champalal Ranka
Director
about 20 years ago
Dilipkumar Maloo
Dilipkumar Maloo
Director
about 20 years ago
Gopidas Daga
Gopidas Daga
Director
about 20 years ago

Charges

5 Crore
15 September 2018
Axis Bank Limited
2 Crore
13 August 2018
Axis Bank Limited
2 Crore
24 April 2012
Bank Of Baroda
3 Crore
24 April 2012
Bank Of Baroda
3 Crore
13 August 2018
Others
0
15 September 2018
Others
0
24 April 2012
Bank Of Baroda
0
24 April 2012
Bank Of Baroda
0
13 August 2018
Others
0
15 September 2018
Others
0
24 April 2012
Bank Of Baroda
0
24 April 2012
Bank Of Baroda
0
13 August 2018
Others
0
15 September 2018
Others
0
24 April 2012
Bank Of Baroda
0
24 April 2012
Bank Of Baroda
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-30102019-signed
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-14-06032019_signed
Optional Attachment-(1)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Letter of the charge holder stating that the amount has been satisfied-11022019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed