Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Sagar Haresh Khanchandani
Sagar Haresh Khanchandani
Director/Designated Partner
over 2 years ago
Mukesh Nanikram Khanchandani
Mukesh Nanikram Khanchandani
Director
over 2 years ago

Past Directors

Sarita Khanchandani
Sarita Khanchandani
Director
over 19 years ago
Hareshkumar Khanchandani
Hareshkumar Khanchandani
Director
almost 20 years ago

Charges

9 Crore
04 January 2016
State Bank Of India
4 Crore
11 October 2006
State Bank Of India
4 Crore
04 January 2016
State Bank Of India
0
11 October 2006
State Bank Of India
0
04 January 2016
State Bank Of India
0
11 October 2006
State Bank Of India
0

Documents

Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200913
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-08032017
Form MGT-7-08032017_signed