Company Information
CIN
Status
Date of Incorporation
23 January 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Rohit Ramesh Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivangi Rohit Khanna
Director/Designated Partner
about 6 years ago
about 6 years ago
Sakshi Mohit Khanna
Director
over 20 years ago
over 20 years ago
Past Directors
Mohit Rameshchandra Khanna
Director
over 20 years ago
over 20 years ago
Charges
08 September 1987
New Bank Of India
12 Lak
09 March 1981
New Bank Of India
7 Lak
20 February 1981
New Bank Of India
2 Lak
20 February 1981
New Bank Of India
0
09 March 1981
New Bank Of India
0
08 September 1987
New Bank Of India
0
20 February 1981
New Bank Of India
0
09 March 1981
New Bank Of India
0
08 September 1987
New Bank Of India
0
Documents
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(4)-12092019
Optional Attachment-(3)-12092019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-29032018_signed
Directors report as per section 134(3)-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
