Company Information

CIN
Status
Date of Incorporation
02 December 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Vijaykumar Chhabra
Jaya Vijaykumar Chhabra
Director/Designated Partner
over 1 year ago
Vijaykumar Jaskaran Chhabra
Vijaykumar Jaskaran Chhabra
Director/Designated Partner
over 1 year ago
Sanjay Jaskaran Chhabra
Sanjay Jaskaran Chhabra
Director
about 19 years ago

Past Directors

Tejas Vijay Chhabra
Tejas Vijay Chhabra
Additional Director
over 12 years ago

Charges

2 Crore
31 July 2021
Kotak Mahindra Bank Limited
2 Crore
31 July 2021
Others
0
31 July 2021
Others
0
31 July 2021
Others
0

Documents

List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-25082020-signed
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-20112019-signed
Form DPT-3-12072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-14-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form INC-28-15032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Copy of court order or NCLT or CLB or order by any other competent authority.-07032018
Optional Attachment-(2)-07032018