Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Khet Mal Bothra
Khet Mal Bothra
Beneficial Owner
over 2 years ago
Chandra Devi Bothara
Chandra Devi Bothara
Director
about 21 years ago

Charges

50 Lak
31 December 2005
State Bank Of India
50 Lak
31 December 2005
State Bank Of India
0
31 December 2005
State Bank Of India
0
31 December 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-060715 for the FY ending on-310313.OCT
Form23AC-060715 for the FY ending on-310314.OCT