Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pramod Kumar Khetan
Pramod Kumar Khetan
Director
over 2 years ago
Ankita Khetan
Ankita Khetan
Director
almost 16 years ago
Abhishek Khetan
Abhishek Khetan
Director
over 23 years ago
Ashish Khetan
Ashish Khetan
Director
about 26 years ago

Past Directors

Raj Kumar Khetan
Raj Kumar Khetan
Director
about 11 years ago
Veena Rani Khetan
Veena Rani Khetan
Director
about 11 years ago
Maya Rani Khetan
Maya Rani Khetan
Additional Director
almost 16 years ago
Sulochana Devi Khetan
Sulochana Devi Khetan
Director
about 26 years ago

Charges

50 Lak
21 March 2000
Central Bank Of India
50 Lak
24 September 2004
Central Bank Of India
82 Lak
24 September 2004
Central Bank Of India
0
21 March 2000
Central Bank Of India
0
24 September 2004
Central Bank Of India
0
21 March 2000
Central Bank Of India
0
24 September 2004
Central Bank Of India
0
21 March 2000
Central Bank Of India
0

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form DPT-3-07092020-signed
Optional Attachment-(1)-28082020
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Optional Attachment-(2)-11092019
Form MGT-7-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019
Form DPT-3-16082019-signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form ADT-3-26102018-signed
Copy of written consent given by auditor-26102018