Company Information

CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,200,000
Authorised Capital
20,000,000

Directors

Manjula Khetan
Manjula Khetan
Director
almost 3 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
about 23 years ago

Past Directors

Akash Anand Kumar Khetan
Akash Anand Kumar Khetan
Additional Director
over 15 years ago

Charges

113 Crore
03 March 2018
Punjab National Bank
37 Crore
06 February 2018
Oriental Bank Of Commerce
1 Crore
22 July 2003
Punjab National Bank
37 Crore
21 July 2003
Punjab National Bank
4 Crore
20 July 2003
Oriental Bank Of Commerce
8 Crore
08 June 2006
Oriental Bank Of Commerce
32 Lak
21 July 2003
Oriental Bank Of Commerce
1 Crore
31 October 2005
Oriental Bank Of Commerce
14 Lak
28 October 2020
Punjab National Bank
3 Crore
24 July 2020
Punjab National Bank
77 Lak
23 June 2021
Punjab National Bank
29 Crore
26 May 2023
Others
0
02 November 2022
Hdfc Bank Limited
0
07 November 2022
Others
0
17 November 2021
Others
0
03 March 2018
Others
0
22 July 2003
Others
0
23 June 2021
Others
0
24 July 2020
Others
0
31 October 2005
Oriental Bank Of Commerce
0
06 February 2018
Others
0
21 July 2003
Oriental Bank Of Commerce
0
20 July 2003
Oriental Bank Of Commerce
0
21 July 2003
Others
0
08 June 2006
Oriental Bank Of Commerce
0
28 October 2020
Others
0
26 May 2023
Others
0
02 November 2022
Hdfc Bank Limited
0
07 November 2022
Others
0
17 November 2021
Others
0
03 March 2018
Others
0
22 July 2003
Others
0
23 June 2021
Others
0
24 July 2020
Others
0
31 October 2005
Oriental Bank Of Commerce
0
06 February 2018
Others
0
21 July 2003
Oriental Bank Of Commerce
0
20 July 2003
Oriental Bank Of Commerce
0
21 July 2003
Others
0
08 June 2006
Oriental Bank Of Commerce
0
28 October 2020
Others
0
26 May 2023
Others
0
02 November 2022
Hdfc Bank Limited
0
07 November 2022
Others
0
17 November 2021
Others
0
03 March 2018
Others
0
22 July 2003
Others
0
23 June 2021
Others
0
24 July 2020
Others
0
31 October 2005
Oriental Bank Of Commerce
0
06 February 2018
Others
0
21 July 2003
Oriental Bank Of Commerce
0
20 July 2003
Oriental Bank Of Commerce
0
21 July 2003
Others
0
08 June 2006
Oriental Bank Of Commerce
0
28 October 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-10092020-signed
Form MSME FORM I-09092020_signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form DPT-3-06082019-signed
Auditor?s certificate-23072019
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Form MSME FORM I-01062019_signed
Copy of resolution passed by the company-20052019