Company Information

CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sagar Dineshchandra Khatri
Sagar Dineshchandra Khatri
Director/Designated Partner
over 2 years ago
Khatri Bhartiben Jayprakash
Khatri Bhartiben Jayprakash
Director/Designated Partner
over 2 years ago
Khatri Jayprakash Mangaldas
Khatri Jayprakash Mangaldas
Director/Designated Partner
over 2 years ago

Past Directors

Milap Janmashankar Joshi
Milap Janmashankar Joshi
Director
about 6 years ago
Milankumar Jayprakash Khatri
Milankumar Jayprakash Khatri
Director
about 13 years ago

Charges

35 Lak
13 March 2007
Punjab National Bank
35 Lak
13 March 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DPT-3-28122020_signed
Notice of resignation;-02072020
Notice of resignation filed with the company-02072020
Optional Attachment-(1)-02072020
Proof of dispatch-02072020
Acknowledgement received from company-02072020
Evidence of cessation;-02072020
Form DIR-11-02072020_signed
Form DIR-12-02072020_signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-09102019_signed
Evidence of cessation;-15092019
Form DIR-11-15092019_signed
Notice of resignation;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Form DIR-12-15092019_signed