Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Bhumil Sanjay Kothary
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitaben Sanjaybhai Kothary
Director
over 2 years ago
over 2 years ago
Puja Bhumil Kothary
Director
about 11 years ago
about 11 years ago
Past Directors
Dharmesh Ramanbhai Shah
Director
almost 16 years ago
almost 16 years ago
Charges
17 August 2012
Punjab And Sind Bank
2 Crore
17 August 2012
Others
0
17 August 2012
Others
0
17 August 2012
Others
0
Documents
Form DPT-3-23112020-signed
Optional Attachment-(2)-24062020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-01122017_signed
Copy of Board or Shareholders? resolution-01122017
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.-01122017
Form PAS-3-08112017_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.-08112017
Copy of Board or Shareholders? resolution-08112017
Copy of the special resolution authorizing the issue of bonus shares;-08112017
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Form SH-7-29092017-signed
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
