Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kishorbhai Shamjibhai Khant
Director
over 2 years ago
over 2 years ago
Past Directors
Tarun Kishorbhai Khant
Additional Director
almost 11 years ago
almost 11 years ago
Niteshkumar Laxmanbhai Santoki
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.
[Class : 35] Service Retlated To Wholsale And Retail Of Kitchen Basket, Handle, Knobs, Sofaleg, Curtain Bracket, Stopper, Aldrops, Kadi, Bathroom Accessories, Khuti, Magnet, Door Closer, Glass Bracket, Door Eye.
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings(non Textile).
Charges
08 March 2018
Hdfc Bank Limited
1 Crore
01 January 2011
The Co-operative Bank Of Rajkot Ltd
80 Lak
03 December 2010
The Co-operative Bank Of Rajkot Ltd.
20 Lak
19 December 2007
Central Bank Of India
13 Lak
15 January 2008
Central Bank Of India
13 Lak
01 January 2011
Others
0
08 March 2018
Hdfc Bank Limited
0
15 January 2008
Central Bank Of India
0
19 December 2007
Central Bank Of India
0
03 December 2010
The Co-operative Bank Of Rajkot Ltd.
0
01 January 2011
Others
0
08 March 2018
Hdfc Bank Limited
0
15 January 2008
Central Bank Of India
0
19 December 2007
Central Bank Of India
0
03 December 2010
The Co-operative Bank Of Rajkot Ltd.
0
01 January 2011
Others
0
08 March 2018
Hdfc Bank Limited
0
15 January 2008
Central Bank Of India
0
19 December 2007
Central Bank Of India
0
03 December 2010
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(2)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Form DPT-3-24072020-signed
Form DPT-3-29012020-signed
Form AOC-4-24102019_signed
Form AOC-4 additional attachment-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-21102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Form AOC-4-21092018_signed
