Company Information

CIN
Status
Date of Incorporation
23 March 2006
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

Jaicky Dilip Chhatlani
Jaicky Dilip Chhatlani
Director
over 19 years ago
Harsha Dilip Chhatlani
Harsha Dilip Chhatlani
Director
over 19 years ago
Dilip Purshotamdas Chhatlani
Dilip Purshotamdas Chhatlani
Director
over 19 years ago

Past Directors

Naraindas Gobindram Teckwani
Naraindas Gobindram Teckwani
Director
over 19 years ago
Rajesh Naraindas Teckwani
Rajesh Naraindas Teckwani
Director
over 19 years ago
Shalini Rajesh Teckwani
Shalini Rajesh Teckwani
Director
over 19 years ago

Documents

Form ADT-3-21122020_signed
Resignation letter-19122020
Form DPT-3-22102020-signed
Form DPT-3-10022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-24122019_signed
Declaration under section 90-15122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-16102018
Copy of board resolution authorizing giving of notice-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017