Company Information

CIN
Status
Date of Incorporation
05 February 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,366,680
Authorised Capital
25,000,000

Directors

Priya Amal Kothari
Priya Amal Kothari
Director
almost 25 years ago
Amal Kirtilal Kothari
Amal Kirtilal Kothari
Beneficial Owner
almost 41 years ago

Past Directors

Priyanka Amal Kothari
Priyanka Amal Kothari
Director
over 7 years ago
Priyal Amal Kothari
Priyal Amal Kothari
Director
over 7 years ago

Charges

0
24 July 2009
Punjab National Bank
1 Crore
04 December 2007
Punjab National Bank
1 Crore
13 December 1993
The Laxmi Vilas Bank Limited
1 Crore
04 December 2007
Punjab National Bank
0
13 December 1993
The Laxmi Vilas Bank Limited
0
24 July 2009
Punjab National Bank
0
04 December 2007
Punjab National Bank
0
13 December 1993
The Laxmi Vilas Bank Limited
0
24 July 2009
Punjab National Bank
0
04 December 2007
Punjab National Bank
0
13 December 1993
The Laxmi Vilas Bank Limited
0
24 July 2009
Punjab National Bank
0

Documents

Form DPT-3-07022020-signed
Form DPT-3-06022020-signed
Form AOC-4-23112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-14-25102019_signed
Form ADT-1-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Notice of resignation;-25102018
Evidence of cessation;-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018