Company Information

CIN
Status
Date of Incorporation
22 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,600
Authorised Capital
10,000,000

Directors

Ketan Jayantilal Khambhatta
Ketan Jayantilal Khambhatta
Managing Director
almost 2 years ago
Dharini Ketan Khambhatta
Dharini Ketan Khambhatta
Alternate Director
almost 2 years ago
Vinit Jayant Khambhatta
Vinit Jayant Khambhatta
Director
over 2 years ago
Stevens Palmer Pendleton
Stevens Palmer Pendleton
Director
over 26 years ago
Benjamin George Samuel
Benjamin George Samuel
Director
over 26 years ago

Past Directors

Doan Stevens Pendleton
Doan Stevens Pendleton
Additional Director
over 12 years ago
Jayant Veljibhai Khambhatta
Jayant Veljibhai Khambhatta
Director
over 26 years ago

Charges

2 Lak
03 April 2005
Icici Bank Limited
2 Lak
03 April 2005
Icici Bank Limited
0
03 April 2005
Icici Bank Limited
0
03 April 2005
Icici Bank Limited
0
03 April 2005
Icici Bank Limited
0
03 April 2005
Icici Bank Limited
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-25102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-18022020-signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-28082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-29092018