Company Information
CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Past Directors
Ritu Devi Kothari
Director
over 32 years ago
over 32 years ago
Uttam Chand Kothari
Director
over 32 years ago
over 32 years ago
Deepak Kumar Kothari
Director
over 32 years ago
over 32 years ago
Charges
22 November 1994
Oriental Bank Of Commerce
5 Lak
22 November 1994
Oriental Bank Of Commerce
0
22 November 1994
Oriental Bank Of Commerce
0
22 November 1994
Oriental Bank Of Commerce
0
22 November 1994
Oriental Bank Of Commerce
0
Documents
Form MGT-7-25082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(2)-24082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form DPT-3-14082020-signed
Auditor?s certificate-15072020
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-03062019-signed
Auditor?s certificate-14052019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
