Company Information
CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Rajeshkumar Khanna
Director
over 1 year ago
over 1 year ago
Ritaben Rajeshkumar Khanna
Director
over 13 years ago
over 13 years ago
Rashmi Rajeshkumar Khanna
Director
over 13 years ago
over 13 years ago
Rajeshkumar Khanna
Director
over 13 years ago
over 13 years ago
Past Directors
Gaurav Rajeshkumar Khanna
Director
over 13 years ago
over 13 years ago
Charges
30 August 2019
Hdfc Bank Limited
67 Lak
08 March 2019
Hdfc Bank Limited
67 Lak
30 August 2019
Hdfc Bank Limited
0
08 March 2019
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
08 March 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-18112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form MGT-14-17042019_signed
Form PAS-3-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(1)-17042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Copy of Board or Shareholders? resolution-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form SH-7-29032019-signed
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328