Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjaykumar Chatrath
Sanjaykumar Chatrath
Director
over 10 years ago
Meena Sanjay Chatrath
Meena Sanjay Chatrath
Director
over 10 years ago

Past Directors

Ankita Sanjay Chatrath
Ankita Sanjay Chatrath
Director
over 12 years ago
Pratik Sanjay Chatrath
Pratik Sanjay Chatrath
Director
over 12 years ago

Documents

Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-29102019_signed
-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Optional Attachment-(2)-06112016
Optional Attachment-(1)-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form DIR-11-310116.OCT
Form DIR-12-290116.OCT