Company Information

CIN
Status
Date of Incorporation
19 April 1999
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
500,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varsha Haridas Chandra
Varsha Haridas Chandra
Director/Designated Partner
about 2 years ago

Past Directors

Haridas Chhaganbhai Chandra
Haridas Chhaganbhai Chandra
Additional Director
almost 9 years ago
Neetaben Alpit Patel
Neetaben Alpit Patel
Additional Director
over 9 years ago
Yashoda Chhaganbhai Bhanushali
Yashoda Chhaganbhai Bhanushali
Additional Director
over 9 years ago
Kavita Jayantkumar Chandra
Kavita Jayantkumar Chandra
Additional Director
almost 10 years ago
Jayantilal Ravjibhai Chandra
Jayantilal Ravjibhai Chandra
Additional Director
almost 10 years ago
Chhaganlal Manji Chandra
Chhaganlal Manji Chandra
Director
over 16 years ago
Damyantiben Chhaganbhai Bhanushali
Damyantiben Chhaganbhai Bhanushali
Director
over 25 years ago

Documents

Form MGT-7-04012021_signed
Form DPT-3-03012021_signed
Form AOC-4(XBRL)-03012021_signed
Approval letter for extension of AGM;-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year of AGM-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DPT-3-06022020-signed
Form MGT-7-29102019_signed
Form AOC-4(XBRL)-29102019_signed
Form MGT-14-26102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-14-05072019-signed
Altered memorandum of association-26062019
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered articles of association-26062019
Form MGT-14-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form AOC-4(XBRL)-31102018_signed
Optional Attachment-(1)-25102018