Company Information
CIN
Status
Date of Incorporation
05 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,957,000
Authorised Capital
5,000,000
Directors
Pawankumar Ramavtar Khaitan
Beneficial Owner
over 2 years ago
over 2 years ago
Anand Khaitan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajkumar Ramavtar Khaitan
Beneficial Owner
over 6 years ago
over 6 years ago
Vikas Khaitan
Director
over 7 years ago
over 7 years ago
Harish Aggarwal
Director
about 16 years ago
about 16 years ago
Past Directors
Kamal Kumar Jain
Director
about 16 years ago
about 16 years ago
Sumanbhai Chitkara
Director
almost 28 years ago
almost 28 years ago
Darshanlal Ramjidas Chitkara
Director
almost 28 years ago
almost 28 years ago
Rajesh Ramjidas Chitkara
Director
almost 28 years ago
almost 28 years ago
Charges
13 August 2009
Bank Of Baroda
25 Lak
12 January 2001
Bank Of Baroda
4 Crore
09 September 2006
Bank Of Baroda
4 Crore
21 January 2001
Bank Of Baroda
4 Crore
17 October 2001
Centurian Bank Limited
4 Lak
09 June 2009
Bank Of Baroda
25 Lak
31 December 2008
Bank Of Baroda
25 Lak
10 October 2008
Bank Of Baroda
25 Lak
10 May 2021
Dbs Bank India Limited
45 Lak
10 May 2021
Others
0
09 June 2009
Bank Of Baroda
0
21 January 2001
Bank Of Baroda
0
31 December 2008
Bank Of Baroda
0
10 October 2008
Bank Of Baroda
0
17 October 2001
Centurian Bank Limited
0
12 January 2001
Bank Of Baroda
0
13 August 2009
Bank Of Baroda
0
09 September 2006
Bank Of Baroda
0
10 May 2021
Others
0
09 June 2009
Bank Of Baroda
0
21 January 2001
Bank Of Baroda
0
31 December 2008
Bank Of Baroda
0
10 October 2008
Bank Of Baroda
0
17 October 2001
Centurian Bank Limited
0
12 January 2001
Bank Of Baroda
0
13 August 2009
Bank Of Baroda
0
09 September 2006
Bank Of Baroda
0
10 May 2021
Others
0
09 June 2009
Bank Of Baroda
0
21 January 2001
Bank Of Baroda
0
31 December 2008
Bank Of Baroda
0
10 October 2008
Bank Of Baroda
0
17 October 2001
Centurian Bank Limited
0
12 January 2001
Bank Of Baroda
0
13 August 2009
Bank Of Baroda
0
09 September 2006
Bank Of Baroda
0
10 May 2021
Others
0
09 June 2009
Bank Of Baroda
0
21 January 2001
Bank Of Baroda
0
31 December 2008
Bank Of Baroda
0
10 October 2008
Bank Of Baroda
0
17 October 2001
Centurian Bank Limited
0
12 January 2001
Bank Of Baroda
0
13 August 2009
Bank Of Baroda
0
09 September 2006
Bank Of Baroda
0
Documents
Form DPT-3-05022021-signed
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Copy of the intimation sent by company-07072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form DPT-3-27012020-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-14082019
Form DPT-3-08072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181129
Form MGT-14-27112018-signed
