Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amit Kumar Khetan
Amit Kumar Khetan
Director
over 2 years ago
Roshni Khetan
Roshni Khetan
Director
over 11 years ago

Past Directors

Anil Kumar Khaitan
Anil Kumar Khaitan
Director
over 11 years ago

Charges

1 Crore
22 July 2015
Oriental Bank Of Commerce
90 Lak
22 July 2015
Oriental Bank Of Commerce
25 Lak
22 July 2015
Others
0
22 July 2015
Oriental Bank Of Commerce
0
22 July 2015
Others
0
22 July 2015
Oriental Bank Of Commerce
0
22 July 2015
Others
0
22 July 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25022021-signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form CHG-1-10012017_signed
Optional Attachment-(1)-10012017
Instrument(s) of creation or modification of charge;-10012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170110
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form ADT-1-23122016_signed
Copy of the intimation sent by company-10122016
Copy of resolution passed by the company-10122016