Company Information

CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
110,000

Directors

Ujjwal Rajesh Khetan
Ujjwal Rajesh Khetan
Director/Designated Partner
about 14 years ago
Ravi Premaddib Pandit
Ravi Premaddib Pandit
Director
about 14 years ago
Kushal Subhash Khetan
Kushal Subhash Khetan
Director/Designated Partner
about 14 years ago
Subhash Basudeo Khetan
Subhash Basudeo Khetan
Director/Designated Partner
about 21 years ago

Past Directors

Asha Rajeshkumar Khetan
Asha Rajeshkumar Khetan
Director
over 16 years ago

Charges

86 Lak
21 February 2017
Bank Of India
14 Lak
06 May 2016
Bank Of India
72 Lak
06 May 2016
Bank Of India
0
21 February 2017
Bank Of India
0
01 January 2022
Hdfc Bank Limited
0
06 May 2016
Bank Of India
0
21 February 2017
Bank Of India
0
01 January 2022
Hdfc Bank Limited
0
06 May 2016
Bank Of India
0
21 February 2017
Bank Of India
0
01 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-27112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form INC-22-28122017_signed
Optional Attachment-(1)-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Copy of board resolution authorizing giving of notice-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed