Company Information

CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,958,500
Authorised Capital
5,000,000

Directors

Manav Suresh Khosla
Manav Suresh Khosla
Director
over 2 years ago
Sureshkumar Pyarelal Khosla
Sureshkumar Pyarelal Khosla
Managing Director
over 2 years ago
Sarita Suresh Khosla
Sarita Suresh Khosla
Director
over 24 years ago

Past Directors

Anamika Suresh Khosla
Anamika Suresh Khosla
Additional Director
over 14 years ago
Nitinkumar Amichand Shah
Nitinkumar Amichand Shah
Director
over 24 years ago
Rajnikant Manilal Bhayani
Rajnikant Manilal Bhayani
Director
over 24 years ago

Charges

60 Lak
25 March 2011
Bank Of India
30 Lak
18 April 2008
Bank Of India
30 Lak
25 March 2011
Bank Of India
0
18 April 2008
Bank Of India
0
25 March 2011
Bank Of India
0
18 April 2008
Bank Of India
0
25 March 2011
Bank Of India
0
18 April 2008
Bank Of India
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-19092020
Form DPT-3-09122019-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-26062019
Form MSME FORM I-23052019_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form DIR-12-12092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT