Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Dipakkumar Mafatlal Khatri
Dipakkumar Mafatlal Khatri
Whole Time Director
almost 12 years ago
Rajeshbhai Mafatlal Khatri
Rajeshbhai Mafatlal Khatri
Whole Time Director
almost 12 years ago
Rameshkumar Mafatlal Khatri
Rameshkumar Mafatlal Khatri
Whole Time Director
almost 12 years ago

Documents

Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Auditor?s certificate-19072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed