Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Mukesh Khandelia
Anita Mukesh Khandelia
Director
over 2 years ago
Vimaladevi Khandelia
Vimaladevi Khandelia
Director
over 2 years ago
Rekha Khandelia
Rekha Khandelia
Director
over 2 years ago
Mukesh Bhagwati Prasad Khandelia
Mukesh Bhagwati Prasad Khandelia
Director
over 2 years ago
Dinesh Bhagwatiprasad Khandelia
Dinesh Bhagwatiprasad Khandelia
Director
over 2 years ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 15 years ago
Sanjaykumar Sunderlal Rawal
Sanjaykumar Sunderlal Rawal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-18112019-signed
Form DPT-3-07112019-signed
Form INC-22-01112018_signed
Optional Attachment-(1)-01112018
Copy of board resolution authorizing giving of notice-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT