Company Information

CIN
Status
Date of Incorporation
11 December 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Past Directors

Vinod Jesukhlal Kothari
Vinod Jesukhlal Kothari
Whole Time Director
about 7 years ago
Vinay Ladharam Joshi
Vinay Ladharam Joshi
Whole Time Director
about 7 years ago
Vikram Harsukh Kothari
Vikram Harsukh Kothari
Director
about 17 years ago
Hira Prabhashanker Joshi
Hira Prabhashanker Joshi
Director
about 18 years ago
Sujata Vinod Kothari
Sujata Vinod Kothari
Additional Director
over 18 years ago
Jesal Kirit Kothary
Jesal Kirit Kothary
Additional Director
over 18 years ago
Parag Prabhashanker Joshi
Parag Prabhashanker Joshi
Additional Director
over 18 years ago
Manish Prabhashanker Joshi
Manish Prabhashanker Joshi
Additional Director
over 18 years ago

Charges

0
23 December 1998
State Bank Of India
2 Crore
15 December 1986
State Bank Of India
2 Crore
25 August 1983
Indian Oil Corporation Ltd
4 Lak
17 May 1988
State Bank Of India
4 Lak
05 December 1981
State Bank Of India
9 Lak
02 August 2000
State Bank Of India
35 Lak
05 December 1981
State Bank Of India
9 Lak
23 December 1998
State Bank Of India
0
15 December 1986
State Bank Of India
0
25 August 1983
Indian Oil Corporation Ltd
0
05 December 1981
State Bank Of India
0
02 August 2000
State Bank Of India
0
17 May 1988
State Bank Of India
0
05 December 1981
State Bank Of India
0
23 December 1998
State Bank Of India
0
15 December 1986
State Bank Of India
0
25 August 1983
Indian Oil Corporation Ltd
0
05 December 1981
State Bank Of India
0
02 August 2000
State Bank Of India
0
17 May 1988
State Bank Of India
0
05 December 1981
State Bank Of India
0
23 December 1998
State Bank Of India
0
15 December 1986
State Bank Of India
0
25 August 1983
Indian Oil Corporation Ltd
0
05 December 1981
State Bank Of India
0
02 August 2000
State Bank Of India
0
17 May 1988
State Bank Of India
0
05 December 1981
State Bank Of India
0

Documents

Form AOC-4-04032021_signed
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Company CSR policy as per section 135(4)-28112020
Approval letter of extension of financial year or AGM-28112020
Optional Attachment-(2)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MSME FORM I-16102020_signed
Form DPT-3-04092020-signed
Auditor?s certificate-22082020
Form MSME FORM I-03042020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Company CSR policy as per section 135(4)-16102019
Optional Attachment-(1)-16102019
Form DPT-3-14082019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-26062019
Form MSME FORM I-18052019_signed
Acknowledgement received from company-06032019
Notice of resignation filed with the company-06032019
Evidence of cessation;-06032019
Proof of dispatch-06032019
Form DIR-11-06032019_signed