Company Information
CIN
Status
Date of Incorporation
01 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
964,000
Authorised Capital
1,000,000
Directors
Mahesh Narendrabhai Kotecha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arth Maheshbhai Kotecha
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pinkesh Narendrabhai Kotecha
Director
over 23 years ago
over 23 years ago
Charges
29 November 2016
The Karur Vysya Bank Limited
7 Crore
21 March 2008
Central Bank Of India
30 Lak
30 May 2003
The Co.op. Bank Of Rajkot Ltd
15 Lak
03 December 2002
The Co.op. Bank Of Rajkot Ltd
7 Lak
14 December 2002
The Co.op. Bank Of Rajkot Ltd
7 Lak
07 July 2020
Axis Bank Limited
8 Crore
29 November 2016
Others
0
07 July 2020
Axis Bank Limited
0
21 March 2008
Central Bank Of India
0
14 December 2002
The Co.op. Bank Of Rajkot Ltd
0
30 May 2003
The Co.op. Bank Of Rajkot Ltd
0
03 December 2002
The Co.op. Bank Of Rajkot Ltd
0
29 November 2016
Others
0
07 July 2020
Axis Bank Limited
0
21 March 2008
Central Bank Of India
0
14 December 2002
The Co.op. Bank Of Rajkot Ltd
0
30 May 2003
The Co.op. Bank Of Rajkot Ltd
0
03 December 2002
The Co.op. Bank Of Rajkot Ltd
0
29 November 2016
Others
0
07 July 2020
Axis Bank Limited
0
21 March 2008
Central Bank Of India
0
14 December 2002
The Co.op. Bank Of Rajkot Ltd
0
30 May 2003
The Co.op. Bank Of Rajkot Ltd
0
03 December 2002
The Co.op. Bank Of Rajkot Ltd
0
Documents
Form DPT-3-28102020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-07082020
Form MGT-14-13042020_signed
Optional Attachment-(1)-06042020
Optional Attachment-(2)-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Form CHG-4-04042020_signed
Letter of the charge holder stating that the amount has been satisfied-31032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Form CHG-1-06012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
