Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
over 2 years ago
Jyoti Khetan
Jyoti Khetan
Director
over 10 years ago

Past Directors

Priti Agarwal
Priti Agarwal
Director
over 11 years ago

Charges

1 Crore
30 April 2018
Oriental Bank Of Commerce
1 Crore
30 April 2018
Others
0
30 April 2018
Others
0
30 April 2018
Others
0

Documents

Form DPT-3-25022021-signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-20122019-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Optional Attachment-(3)-26062018
Optional Attachment-(4)-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Instrument(s) of creation or modification of charge;-26062018
Optional Attachment-(5)-26062018
Form PAS-3-28052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018