Company Information

CIN
Status
Date of Incorporation
29 May 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonamrani Khanna Ashokkumar
Poonamrani Khanna Ashokkumar
Director/Designated Partner
over 1 year ago
Shivaniben Amitkumar Khanna
Shivaniben Amitkumar Khanna
Director/Designated Partner
over 6 years ago
Kanishka Gaurav Khanna
Kanishka Gaurav Khanna
Director/Designated Partner
over 6 years ago

Past Directors

Gaurav Ashokkumar Khanna
Gaurav Ashokkumar Khanna
Director
almost 20 years ago
Amit Ashokkumar Khanna
Amit Ashokkumar Khanna
Director
almost 20 years ago
Ashokkumar Arjundev Khanna
Ashokkumar Arjundev Khanna
Director
over 24 years ago

Documents

Form DPT-3-09122019-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-27092019_signed
Declaration under section 90-21092019
Auditor?s certificate-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Form MGT-7-07022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Interest in other entities;-30012019
Optional Attachment-(1)-30012019
Form AOC-4-29012019_signed
Form 23AC-26012019_signed
Form 20B-26012019_signed