Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Diwakar Khubchandani
Diwakar Khubchandani
Director
over 12 years ago
Manisha Khubchandani
Manisha Khubchandani
Director
over 12 years ago

Past Directors

Kamal Khubchandani
Kamal Khubchandani
Additional Director
over 11 years ago
Ghanshyam Khubchandani
Ghanshyam Khubchandani
Additional Director
over 12 years ago

Documents

Form DPT-3-14122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-14-28022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Directors report as per section 134(3)-11022017
List of share holders, debenture holders;-11022017
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT