Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Meenakshi Liladhar Khushalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Paras Liladhar Khushalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rohit Liladhar Khushalani
Director
about 12 years ago
about 12 years ago
Liladhar Tikamchand Khushalani
Additional Director
over 16 years ago
over 16 years ago
Charges
02 June 2009
Oriental Bank Of Commerce
4 Crore
25 June 2003
Bank Of India
4 Crore
25 June 2003
Bank Of India
4 Crore
02 June 2009
Others
0
25 June 2003
Bank Of India
0
25 June 2003
Bank Of India
0
02 June 2009
Others
0
25 June 2003
Bank Of India
0
25 June 2003
Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DPT-3-10022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-14-18032019_signed
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Optional Attachment-(1)-05122018
Instrument(s) of creation or modification of charge;-05122018
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
