Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalpeshbhai Ratilal Kalthia
Kalpeshbhai Ratilal Kalthia
Director/Designated Partner
over 2 years ago
Ratilal Laljibhai Kalthia
Ratilal Laljibhai Kalthia
Director/Designated Partner
almost 15 years ago
Hiteshbhai Ratilal Kalthia
Hiteshbhai Ratilal Kalthia
Director
almost 15 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-07112020_signed
Optional Attachment-(1)-07112020
Form DPT-3-23012020-signed
Form DIR-11-16122019_signed
Form DIR-12-16122019_signed
Proof of dispatch-13122019
Evidence of cessation;-13122019
Notice of resignation filed with the company-13122019
Optional Attachment-(2)-13122019
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Auditor?s certificate-30062019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-27092018