Company Information

CIN
Status
Date of Incorporation
02 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Plants Construction
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

Kalpeshbhai Ratilal Kalthia
Kalpeshbhai Ratilal Kalthia
Director/Designated Partner
almost 2 years ago
Hiteshbhai Ratilal Kalthia
Hiteshbhai Ratilal Kalthia
Director/Designated Partner
almost 2 years ago
Ratilal Laljibhai Kalthia
Ratilal Laljibhai Kalthia
Director
over 13 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-07112020_signed
Optional Attachment-(1)-07112020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-27062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190627
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered memorandum of association-26062019
Optional Attachment-(1)-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form ADT-1-12012019_signed
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018