Company Information

CIN
Status
Date of Incorporation
16 September 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
3,500,000
Authorised Capital
3,500,000
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
almost 25 years ago

Charges

9 Crore
17 November 2006
Bank Of Baroda
9 Crore
16 December 2001
Central Bank Of India
21 Lak
21 September 1998
Central Bank Of India
18 Lak
27 December 2001
Central Bank Of India
21 Lak
17 November 2006
Others
0
27 December 2001
Central Bank Of India
0
21 September 1998
Central Bank Of India
0
16 December 2001
Central Bank Of India
0
17 November 2006
Others
0
27 December 2001
Central Bank Of India
0
21 September 1998
Central Bank Of India
0
16 December 2001
Central Bank Of India
0
17 November 2006
Others
0
27 December 2001
Central Bank Of India
0
21 September 1998
Central Bank Of India
0
16 December 2001
Central Bank Of India
0
17 November 2006
Others
0
27 December 2001
Central Bank Of India
0
21 September 1998
Central Bank Of India
0
16 December 2001
Central Bank Of India
0

Documents

Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-15102018
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed