Company Information

CIN
Status
Date of Incorporation
08 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
9,500,000

Directors

Meenakshi Liladhar Khushalani
Meenakshi Liladhar Khushalani
Director/Designated Partner
over 2 years ago
Paras Liladhar Khushalani
Paras Liladhar Khushalani
Director/Designated Partner
almost 3 years ago

Past Directors

Rohit Liladhar Khushalani
Rohit Liladhar Khushalani
Director
about 18 years ago

Charges

8 Crore
05 January 2011
Hdfc Bank Limited
32 Lak
17 June 2010
Hdfc Bank Limited
31 Lak
17 June 2010
Hdfc Bank Limited
31 Lak
11 February 2009
Oriental Bank Of Commerce
7 Crore
31 December 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
05 January 2011
Hdfc Bank Limited
0
17 June 2010
Hdfc Bank Limited
0
17 June 2010
Hdfc Bank Limited
0
11 February 2009
Oriental Bank Of Commerce
0
31 December 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
05 January 2011
Hdfc Bank Limited
0
17 June 2010
Hdfc Bank Limited
0
17 June 2010
Hdfc Bank Limited
0
11 February 2009
Oriental Bank Of Commerce
0
31 December 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
05 January 2011
Hdfc Bank Limited
0
17 June 2010
Hdfc Bank Limited
0
17 June 2010
Hdfc Bank Limited
0
11 February 2009
Oriental Bank Of Commerce
0

Documents

Form MGT-7-20112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Approval letter of extension of financial year or AGM-13112020
Form DPT-3-09112020-signed
Form DPT-3-05022020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24092019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-18032019_signed
Form INC-22-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018