Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
330,000
Authorised Capital
600,000
Directors
Ujamshibhai Ishwarbhai Khandla
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipakbhai Ishwarbhai Khandla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ushaben Ujamshibhai Khandala
Director
over 11 years ago
over 11 years ago
Sumitraben Vinodkumar Khandla
Director
over 11 years ago
over 11 years ago
Vinod Ishwarlal Khandla
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Harshida Dipakkumar Khandla
Director
over 11 years ago
over 11 years ago
Charges
29 December 2012
Kotak Mahindra Bank Limited
2 Crore
29 December 2012
Others
0
29 December 2012
Others
0
29 December 2012
Others
0
Documents
Form DPT-3-27082020-signed
Form DIR-12-27082020_signed
Notice of resignation;-26082020
Evidence of cessation;-26082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-12062019-signed
Auditor?s certificate-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
