Company Information
CIN
Status
Date of Incorporation
21 August 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Kiranben Ramniklal Kotecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramniklal Gordhandas Kotecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dineshchandra Gordhandas Kotecha
Director
about 24 years ago
about 24 years ago
Charges
29 April 2011
Small Industries Development Bank Of India
5 Crore
10 January 2005
Bank Of India
3 Crore
29 April 2011
Small Industries Development Bank Of India
0
10 January 2005
Bank Of India
0
29 April 2011
Small Industries Development Bank Of India
0
10 January 2005
Bank Of India
0
29 April 2011
Small Industries Development Bank Of India
0
10 January 2005
Bank Of India
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
FormSchV-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-021014.PDF
