Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000

Directors

Madhusudan Nathubhai Katargamwala
Madhusudan Nathubhai Katargamwala
Director
almost 3 years ago
Himanshu Mahendrabhyai Katargamwala
Himanshu Mahendrabhyai Katargamwala
Director/Designated Partner
about 12 years ago
Manish Mahendrakumar Katargamwala
Manish Mahendrakumar Katargamwala
Director/Designated Partner
almost 13 years ago

Past Directors

Mahendra Nathubhai Katargamwala
Mahendra Nathubhai Katargamwala
Director
almost 13 years ago

Documents

Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-03122019
Form DIR-12-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016