Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anil Kumar Khaitan
Anil Kumar Khaitan
Director
over 2 years ago
Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
over 2 years ago
Roshni Khetan
Roshni Khetan
Director
over 11 years ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
over 11 years ago

Charges

70 Lak
02 June 2018
Oriental Bank Of Commerce
70 Lak
02 June 2018
Others
0
02 June 2018
Others
0
02 June 2018
Others
0

Documents

Form DPT-3-25022021-signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Optional Attachment-(1)-26062018
Optional Attachment-(5)-26062018
Optional Attachment-(3)-26062018
Optional Attachment-(4)-26062018
Instrument(s) of creation or modification of charge;-26062018