Company Information

CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Neha Akash Khetan
Neha Akash Khetan
Director
almost 3 years ago
Akriti Anandkumar Khetan
Akriti Anandkumar Khetan
Director
over 10 years ago

Past Directors

Manjula Khetan
Manjula Khetan
Director
almost 22 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
almost 22 years ago

Charges

37 Crore
23 June 2021
Punjab National Bank
37 Crore
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0

Documents

List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Form DPT-3-09102019-signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed