Company Information

CIN
Status
Date of Incorporation
16 September 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,000
Authorised Capital
1,000,000

Directors

Kataria Vinay Amritlal
Kataria Vinay Amritlal
Director Appointed In Casual Vacancy
almost 2 years ago
Ashwin Amritlal Kataria
Ashwin Amritlal Kataria
Director
about 36 years ago

Past Directors

Minakshi Amritlal Kataria
Minakshi Amritlal Kataria
Director
about 40 years ago
Amritlal Kisandas Kataria
Amritlal Kisandas Kataria
Director
about 40 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form AOC-4-14092016_signed