Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Niraj Bipinkumar Kothari
Director
over 2 years ago
over 2 years ago
Chetnaben Bipinkumar Kothari
Director
about 14 years ago
about 14 years ago
Past Directors
Nimit Bipinkumar Kothari
Director
over 12 years ago
over 12 years ago
Charges
06 August 2021
Kotak Mahindra Bank Limited
72 Lak
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
02 November 2023
The Kalupur Commercial Co-operative Bank Limited
0
06 August 2021
Others
0
Documents
Form INC-22-24062020_signed
Copy of board resolution authorizing giving of notice-24062020
Optional Attachment-(1)-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-27062019
Form MSME FORM I-23052019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form 23AC-07052018_signed
Form 20B-07052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
