Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,500,000
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetu Chandrakant Khandekar
Jeetu Chandrakant Khandekar
Director/Designated Partner
over 1 year ago
Harish Vijaybhai Tamkhane
Harish Vijaybhai Tamkhane
Director/Designated Partner
over 1 year ago
Vishal Gajanand Sharma
Vishal Gajanand Sharma
Director/Designated Partner
over 1 year ago
Hansa Bharat Khara
Hansa Bharat Khara
Director/Designated Partner
over 1 year ago
Bablu Kumar
Bablu Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Bhola Rajak
Bhola Rajak
Director
over 1 year ago
Khandu Ramchandra Patil
Khandu Ramchandra Patil
Director
almost 6 years ago
Jyoti Vishal Khara
Jyoti Vishal Khara
Director
about 13 years ago
Vishal Bharatkumar Khara
Vishal Bharatkumar Khara
Director
about 13 years ago
Bharatkumar Amritlal Khara
Bharatkumar Amritlal Khara
Director
about 13 years ago

Charges

0
23 July 2013
Central Bank Of India
9 Crore
23 July 2013
Central Bank Of India
50 Lak
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0

Documents

Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Declaration by first director-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190617
Form MGT-14-12062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered memorandum of association-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DPT-3-06062019-signed
Auditor?s certificate-30052019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Declaration by first director-18032019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed