Company Information
CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Directors
Chandraprakash Kailashchand Khemka
Director
about 2 years ago
about 2 years ago
Krishna Kailash Khemka
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kailashchand Banwarilal Khemka
Director
over 22 years ago
over 22 years ago
Charges
09 May 2005
Ing Vysya Bank Ltd
25 Lak
09 May 2005
Kotak Mahindra Bank Limited
75 Lak
07 May 2005
Ing Vysya Bank Ltd
25 Lak
07 May 2005
Ing Vysya Bank Ltd
25 Lak
07 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Others
0
07 May 2005
Ing Vysya Bank Ltd
0
07 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Others
0
07 May 2005
Ing Vysya Bank Ltd
0
07 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Others
0
07 May 2005
Ing Vysya Bank Ltd
0
07 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Others
0
07 May 2005
Ing Vysya Bank Ltd
0
07 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Ing Vysya Bank Ltd
0
09 May 2005
Others
0
07 May 2005
Ing Vysya Bank Ltd
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-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 AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-16082019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-02112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Optional Attachment-(3)-03082017
Instrument(s) of creation or modification of charge;-03082017
Optional Attachment-(2)-03082017
Form CHG-1-03082017_signed
Optional Attachment-(1)-03082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170803
Optional Attachment-(3)-07042017
Instrument(s) of creation or modification of charge;-07042017
Optional Attachment-(1)-07042017
Optional Attachment-(2)-07042017
