Company Information

CIN
Status
Date of Incorporation
29 May 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Ashish Rajnikant Kothari
Ashish Rajnikant Kothari
Beneficial Owner
over 2 years ago
Rachana Raseshbhai Kothari
Rachana Raseshbhai Kothari
Director/Designated Partner
almost 3 years ago

Past Directors

Raseshbhai Rajnikant Kothari
Raseshbhai Rajnikant Kothari
Managing Director
over 36 years ago

Documents

Form DPT-3-03082020-signed
Auditor?s certificate-01072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form BEN - 2-13092019_signed
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017