Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sejal Jaydeep Kothary
Sejal Jaydeep Kothary
Director
almost 3 years ago
Nitaben Sanjaybhai Kothary
Nitaben Sanjaybhai Kothary
Director
almost 3 years ago
Sanjaykumar Bharatbhai Kothary
Sanjaykumar Bharatbhai Kothary
Director
almost 14 years ago
Jaydeep Bharatbhai Kothary
Jaydeep Bharatbhai Kothary
Director
about 19 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-15092020
Form ADT-3-25082020_signed
Resignation letter-24082020
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017