Company Information

CIN
Status
Date of Incorporation
24 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Kavisha Rasesh Kothari
Kavisha Rasesh Kothari
Director/Designated Partner
over 2 years ago
Rachana Raseshbhai Kothari
Rachana Raseshbhai Kothari
Director/Designated Partner
almost 3 years ago
Raj Rasesh Kothari
Raj Rasesh Kothari
Director/Designated Partner
almost 3 years ago

Past Directors

Munir Madhukarbhai Thakor
Munir Madhukarbhai Thakor
Director
over 21 years ago
Raseshbhai Rajnikant Kothari
Raseshbhai Rajnikant Kothari
Managing Director
over 22 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-19102018_signed
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Evidence of cessation;-04092017
Letter of appointment;-04092017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Optional Attachment-(1)-23102016