Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Bharatkumar Ishwarlal Kotak
Bharatkumar Ishwarlal Kotak
Director/Designated Partner
about 2 years ago
Rinaben Bharatkumar Kotak
Rinaben Bharatkumar Kotak
Director
almost 31 years ago
Chandrikaben Ishwarlal Kotak
Chandrikaben Ishwarlal Kotak
Director
almost 31 years ago

Documents

Form DPT-3-03022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-26122017
Form 20B-26122017_signed
Form 23AC-26122017_signed
Form 23ACA-26122017_signed
Form MGT-7-26122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25122017