Company Information

CIN
Status
Date of Incorporation
21 March 1988
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

Chandrakant Harjivandas Kotecha
Chandrakant Harjivandas Kotecha
Director/Designated Partner
over 2 years ago
Rameshchandra Harjivandas Kotecha
Rameshchandra Harjivandas Kotecha
Director/Designated Partner
about 10 years ago
Narendrakumar Harjivandas Kotecha
Narendrakumar Harjivandas Kotecha
Director/Designated Partner
over 37 years ago

Past Directors

Kapoorchand Chandaria
Kapoorchand Chandaria
Director
over 9 years ago

Documents

Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-24102018_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017