Company Information
CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Raj Pal Katyal
Director
about 2 years ago
about 2 years ago
Vinkal Chawla
Director
about 21 years ago
about 21 years ago
Past Directors
Harishma Katyal
Director
about 7 years ago
about 7 years ago
Gagan Deep Katyal
Additional Director
over 7 years ago
over 7 years ago
Sunanda Katyal
Additional Director
over 7 years ago
over 7 years ago
Praveenbhai Jagganath Katyal
Director
about 21 years ago
about 21 years ago
Mukeshkumar Ratanlal Chawla
Director
about 21 years ago
about 21 years ago
Charges
23 June 2022
Bank Of India
0
23 June 2022
Bank Of India
0
23 June 2022
Bank Of India
0
Documents
Form ADT-3-06102020_signed
Form ADT-1-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-1-28092020_signed
Copy of the intimation sent by company-28092020
Resignation letter-24092020
Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-09102019-signed
Form DPT-3-07102019-signed
Form MGT-14-24052019_signed
Form INC-22-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Form DIR-12-09022019_signed
Notice of resignation;-07022019
