Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000

Directors

Deepak Girdharilal Kherajani
Deepak Girdharilal Kherajani
Director/Designated Partner
over 2 years ago
Harshita Deepak Kherajani
Harshita Deepak Kherajani
Director
over 14 years ago
Varsha Girdharilal Kherajani
Varsha Girdharilal Kherajani
Director
over 14 years ago

Past Directors

Girdharilal Jamnadas Kherajani
Girdharilal Jamnadas Kherajani
Director
almost 15 years ago

Charges

1 Crore
24 April 2012
Kotak Mahindra Bank Limited
1 Crore
24 April 2012
Others
0
24 April 2012
Others
0
24 April 2012
Others
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_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
Form MSME FORM I-08062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
-18052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017