Company Information

CIN
Status
Date of Incorporation
06 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,978,700
Authorised Capital
5,000,000

Directors

Nandlal Khurana
Nandlal Khurana
Director/Designated Partner
over 2 years ago
Manish Nandlal Khurana
Manish Nandlal Khurana
Beneficial Owner
over 2 years ago
Saneesh Nandlal Khurana
Saneesh Nandlal Khurana
Director
over 2 years ago

Past Directors

Mitlesh Nandlal Khurana
Mitlesh Nandlal Khurana
Director
over 10 years ago
Priti Manish Khurana
Priti Manish Khurana
Director
over 10 years ago

Charges

1 Crore
12 November 2013
Bank Of Baroda
2 Crore
03 August 2007
Hdfc Bank Limited
1 Crore
12 November 2013
Bank Of Baroda
0
03 August 2007
Hdfc Bank Limited
0
12 November 2013
Bank Of Baroda
0
03 August 2007
Hdfc Bank Limited
0
12 November 2013
Bank Of Baroda
0
03 August 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-01102020-signed
Auditor?s certificate-21092020
Form DPT-3-21012020-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(2)-19022018
Form DIR-12-19022018_signed
Optional Attachment-(1)-19022018
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed