Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anitarani Rameshchandra Khandelwal
Anitarani Rameshchandra Khandelwal
Whole Time Director
over 2 years ago
Anubhav Rameshchandra Khandelwal
Anubhav Rameshchandra Khandelwal
Director/Designated Partner
over 2 years ago
Shilpa Anubhav Khandelwal
Shilpa Anubhav Khandelwal
Director/Designated Partner
over 2 years ago
Rameshchandra Radhakrishan Khandelwal
Rameshchandra Radhakrishan Khandelwal
Whole Time Director
over 13 years ago

Past Directors

Aayushi Sanket Gupta
Aayushi Sanket Gupta
Additional Director
over 10 years ago

Charges

47 Lak
26 December 2014
Kotak Mahindra Bank Limited
47 Lak
26 December 2014
Kotak Mahindra Bank Limited
0
26 December 2014
Kotak Mahindra Bank Limited
0
26 December 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form DPT-3-27062019-signed
Optional Attachment-(1)-29122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
List of share holders, debenture holders;-17082017
Optional Attachment-(1)-17082017
Optional Attachment-(2)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-08102016_signed
Form ADT-1-07102016
Copy of written consent given by auditor-07102016