Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Priya Amal Kothari
Director
over 18 years ago
over 18 years ago
Amal Kirtilal Kothari
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Priyanka Amal Kothari
Director
over 7 years ago
over 7 years ago
Priyal Amal Kothari
Director
over 7 years ago
over 7 years ago
Charges
24 July 2009
Punjab National Bank
90 Lak
28 March 2011
Punjab National Bank
30 Lak
08 November 2007
Punjab National Bank
1 Crore
28 March 2011
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
24 July 2009
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
24 July 2009
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
24 July 2009
Punjab National Bank
0
Documents
Form DPT-3-07022020-signed
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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 written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MSME FORM I-21052019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Evidence of cessation;-25102018
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
