Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
20,200,000
Authorised Capital
21,000,000
Directors
Kumarbhai Karshanbhai Hothi
Director
over 2 years ago
over 2 years ago
Karsonbhai Kanjibhai Hothi
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Akash Gunvanrai Hothi
Director
about 12 years ago
about 12 years ago
Charges
18 February 2016
Sidbi
3 Crore
18 February 2016
Sidbi
0
18 February 2016
Sidbi
0
18 February 2016
Sidbi
0
Documents
Form DPT-3-30012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-18112019_signed
Acknowledgement received from company-11112019
Evidence of cessation;-11112019
Form DIR-11-11112019_signed
Notice of resignation filed with the company-11112019
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Proof of dispatch-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
