Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hardik Satish Chatwani
Director
almost 3 years ago
almost 3 years ago
Meera Satish Chatwani
Director
about 14 years ago
about 14 years ago
Nareshkumar Gangadhar Kewalramani
Director
about 14 years ago
about 14 years ago
Jaikishan Issardas Kewalramani
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4-14122020_signed
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-27102020_signed
Form ADT-1-04062020_signed
Copy of resolution passed by the company-28052020
Copy of the intimation sent by company-28052020
Copy of written consent given by auditor-28052020
Form DPT-3-05022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-24092019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
