Company Information

CIN
Status
Date of Incorporation
06 March 2006
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
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Khajanchi
Surendra Kumar Khajanchi
Director/Designated Partner
over 13 years ago
Shashikala Khajanchi
Shashikala Khajanchi
Director/Designated Partner
over 16 years ago

Past Directors

Vikrant Surendra Rampuria
Vikrant Surendra Rampuria
Director
almost 19 years ago

Charges

2 Crore
20 January 2015
Dena Bank
1 Crore
10 January 2015
Dena Bank
1 Crore
10 January 2015
Dena Bank
0
20 January 2015
Dena Bank
0
10 January 2015
Dena Bank
0
20 January 2015
Dena Bank
0
10 January 2015
Dena Bank
0
20 January 2015
Dena Bank
0

Documents

Form DPT-3-16012020-signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Details of other Entity(s)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28102018
Details of other Entity(s)-28102018
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017