Company Information

CIN
Status
Date of Incorporation
05 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Khajanchi
Surendra Kumar Khajanchi
Director/Designated Partner
almost 14 years ago
Shashikala Khajanchi
Shashikala Khajanchi
Director/Designated Partner
almost 14 years ago

Past Directors

Vikrant Surendra Rampuria
Vikrant Surendra Rampuria
Director
almost 14 years ago

Documents

Form ADT-1-17092019_signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Details of other Entity(s)-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-29072019-signed
Auditor?s certificate-24062019
Optional Attachment-(3)-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Details of other Entity(s)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Optional Attachment-(2)-20062017
List of share holders, debenture holders;-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(3)-20062017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed