Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Priya Amal Kothari
Priya Amal Kothari
Whole Time Director
over 40 years ago
Amal Kirtilal Kothari
Amal Kirtilal Kothari
Managing Director
over 40 years ago

Past Directors

Priyanka Amal Kothari
Priyanka Amal Kothari
Director
over 7 years ago
Priyal Amal Kothari
Priyal Amal Kothari
Director
over 7 years ago

Documents

Form DPT-3-06022020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-14-25102019_signed
Form ADT-1-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
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 INC-22-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-06072018_signed
Notice of resignation;-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Evidence of cessation;-05072018
Optional Attachment-(1)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018