Company Information
CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
140,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavika Maheshkumar Khatri
Director
about 1 year ago
about 1 year ago
Maheshkumar Mukeshkumar Khatri
Managing Director
over 1 year ago
over 1 year ago
Pawan Kumar Mukesh Kumar Khatri
Director
over 1 year ago
over 1 year ago
Janvi Pawan Khatri
Director
almost 10 years ago
almost 10 years ago
Past Directors
Mamta Rajesh Anam
Director
over 11 years ago
over 11 years ago
Vipul Vithaldas Anam
Director
over 11 years ago
over 11 years ago
Vitthaldas Tulsidas Anam
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-01122020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019-signed
Auditor?s certificate-17062019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed