Company Information
CIN
Status
Date of Incorporation
07 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kataria Vinay Amritlal
Director Appointed In Casual Vacancy
almost 2 years ago
almost 2 years ago
Ashwin Amritlal Kataria
Director
over 35 years ago
over 35 years ago
Past Directors
Minakshi Amritlal Kataria
Director
almost 37 years ago
almost 37 years ago
Amritlal Kisandas Kataria
Director
almost 37 years ago
almost 37 years ago
Charges
19 December 2018
Nutan Nagarik Sahakari Bank Ltd.
50 Lak
19 December 2018
Others
0
19 December 2018
Others
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-14012020-signed
Form ADT-1-23112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-12082019_signed
Letter of the charge holder stating that the amount has been satisfied-12082019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-05032019-signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
