Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anil Kumar Khaitan
Director
over 2 years ago
over 2 years ago
Meera Khaitan
Director
over 11 years ago
over 11 years ago
Charges
24 November 2016
Oriental Bank Of Commerce
15 Lak
24 November 2016
Oriental Bank Of Commerce
75 Lak
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Form PAS-3-24012017_signed
Copy of Board or Shareholders? resolution-24012017
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.-24012017
Form SH-7-15122016-signed
Optional Attachment-(1)-14122016
Instrument(s) of creation or modification of charge;-14122016
Form CHG-1-14122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161214
Form MGT-14-07122016_signed
Optional Attachment-(1)-07122016
