Company Information
CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ketan Jayantilal Khambhatta
Director
almost 2 years ago
almost 2 years ago
Vinit Jayant Khambhatta
Director
over 2 years ago
over 2 years ago
Past Directors
Jayant Veljibhai Khambhatta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 16] Computer Programs, Computur Software, Printed Matters, Advertising Materials And Stationery Articles Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 May 2018
Housing Development Finance Corporation Limited
2 Crore
21 August 2007
Corporation Bank
1 Crore
30 August 1999
Corporation Bank
20 Lak
06 September 2000
Corporation Bank
10 Lak
11 May 2018
Others
0
21 August 2007
Others
0
06 September 2000
Corporation Bank
0
30 August 1999
Corporation Bank
0
11 May 2018
Others
0
21 August 2007
Others
0
06 September 2000
Corporation Bank
0
30 August 1999
Corporation Bank
0
Documents
Form DPT-3-08022021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form DPT-3-24012020-signed
Form DPT-3-21112019-signed
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of the intimation sent by company-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form CHG-1-13092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form INC-28-22082019-signed
Optional Attachment-(1)-01082019
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
