Company Information

CIN
Status
Date of Incorporation
01 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
228,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Sidhumal Khattar
Narayan Sidhumal Khattar
Director
over 1 year ago
Komal Chetan Khattar
Komal Chetan Khattar
Director
almost 15 years ago
Natasha Hiteshkumar Khattar
Natasha Hiteshkumar Khattar
Director
over 19 years ago
Karamchand Vishandas Khattar
Karamchand Vishandas Khattar
Director
over 19 years ago

Past Directors

Vinita Jitendra Khattar
Vinita Jitendra Khattar
Director
over 16 years ago

Charges

20 Lak
25 March 2013
Hdfc Bank Limited
20 Lak
25 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-15042021-signed
Form ADT-1-22102020_signed
Form AOC-4-21102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Form AOC-4-19082018_signed
Form MGT-7-19082018_signed
Optional Attachment-(1)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017