Company Information

CIN
Status
Date of Incorporation
30 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,999,700
Authorised Capital
3,000,000

Directors

Ramniklal Jivabhai Chhatrala
Ramniklal Jivabhai Chhatrala
Director
over 2 years ago
Bindu Mihirkumar Chhatrala
Bindu Mihirkumar Chhatrala
Director
over 23 years ago
Nirupama Ramniklal Chhatrala
Nirupama Ramniklal Chhatrala
Director
over 23 years ago
Janak Sureshbhai Chhatrala
Janak Sureshbhai Chhatrala
Director
over 23 years ago
Manjulaben Satishbhai Chhatrala
Manjulaben Satishbhai Chhatrala
Director
over 23 years ago
Kunal Ramniklal Chhatrala
Kunal Ramniklal Chhatrala
Director
over 23 years ago
Mihir Ramniklal Chhatrala
Mihir Ramniklal Chhatrala
Director
over 23 years ago
Satishbhai Jivabhai Chhatrala
Satishbhai Jivabhai Chhatrala
Director
about 24 years ago

Past Directors

Sureshbhai Jivabhai Patel
Sureshbhai Jivabhai Patel
Director
about 24 years ago

Documents

Form ADT-1-16092020_signed
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-08092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-19112019-signed
Form DPT-3-09072019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form PAS-3-19012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018
Copy of Board or Shareholders? resolution-19012018
Form MGT-14-18012018_signed