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
229,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Sidhumal Khattar
Beneficial Owner
over 1 year ago
over 1 year ago
Kaajal Suresh Khattar
Director
almost 15 years ago
almost 15 years ago
Chetan Vishandas Khattar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kareena Sunilbhai Khattar
Director
over 19 years ago
over 19 years ago
Vinita Jitendra Khattar
Director
over 19 years ago
over 19 years ago
Charges
25 March 2013
Hdfc Bank Limited
30 Lak
25 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-14102020_signed
Form ADT-1-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(2)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Copy of resolution passed by the company-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-01102020-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-21062019-signed
Auditor?s certificate-14062019
Form MGT-7-19082018_signed
Form AOC-4-19082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017