Company Information
CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,754,000
Authorised Capital
3,000,000
Directors
Narayan Sidhumal Khattar
Director
about 2 years ago
about 2 years ago
Sunil Vishandas Khattar
Director
about 2 years ago
about 2 years ago
Jitendra Vishandas Khattar
Director
over 28 years ago
over 28 years ago
Past Directors
Kareena Sunilbhai Khattar
Director
over 15 years ago
over 15 years ago
Vinita Jitendra Khattar
Director
over 15 years ago
over 15 years ago
Kaajal Suresh Khattar
Director
over 20 years ago
over 20 years ago
Komal Chetan Khattar
Director
over 20 years ago
over 20 years ago
Parmanand Khattar
Director
over 23 years ago
over 23 years ago
Pratap Vishandas Khattar
Director
over 29 years ago
over 29 years ago
Charges
30 June 2011
Corporation Bank
3 Crore
16 April 2008
Corporation Bank
2 Crore
25 December 2000
Corporation Bank
1 Crore
30 June 2011
Corporation Bank
0
25 December 2000
Corporation Bank
0
16 April 2008
Corporation Bank
0
30 June 2011
Corporation Bank
0
25 December 2000
Corporation Bank
0
16 April 2008
Corporation Bank
0
Documents
Form DPT-3-28122020-signed
Form ADT-1-21102020_signed
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25062019-signed
Auditor?s certificate-17062019
Form INC-22-02022019_signed
Optional Attachment-(1)-01022019
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
