Company Information

CIN
Status
Date of Incorporation
31 October 1947
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Ashokbhai Khanna
Ajay Ashokbhai Khanna
Director/Designated Partner
about 2 years ago
Harishbhai Ashokbhai Khanna
Harishbhai Ashokbhai Khanna
Director/Designated Partner
over 2 years ago

Past Directors

Sanyukta Amarnath Khanna
Sanyukta Amarnath Khanna
Director
about 47 years ago
Ashokbhai Amarnath Khanna
Ashokbhai Amarnath Khanna
Director
over 70 years ago

Charges

8 Lak
03 March 2004
Syndicate Bank
8 Lak
03 March 2004
Syndicate Bank
0
03 March 2004
Syndicate Bank
0

Documents

Form MSME FORM I-01052024_signed
Form AOC-4-23122023_signed
Form AOC-4-21122023_signed
Form MGT-7A-02122023_signed
List of Directors;-01122023
Optional Attachment-(3)-01122023
Optional Attachment-(2)-01122023
List of share holders, debenture holders;-01122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112023
Form AOC-4-04112023
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form AOC-4-05112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form DPT-3-23062022_signed
Optional Attachment-(1)-17062022
Form AOC-4-11022022_signed
Form MGT-7A-10022022_signed
List of Directors;-09022022
Approval letter of extension of financial year or AGM-09022022
List of share holders, debenture holders;-09022022
Approval letter for extension of AGM;-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022022