Company Information

CIN
Status
Date of Incorporation
03 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Dhruv Kothari
Dhruv Kothari
Director/Designated Partner
almost 4 years ago
Megha Ravikant Kothari
Megha Ravikant Kothari
Director/Designated Partner
almost 4 years ago
Yadavkumar Champalal Kothari
Yadavkumar Champalal Kothari
Director/Designated Partner
almost 32 years ago
Devkishan Champalal Kothari
Devkishan Champalal Kothari
Director
almost 32 years ago
Shyamsundar Champalal Kothari
Shyamsundar Champalal Kothari
Director
almost 32 years ago

Documents

Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Optional Attachment-(1)-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-030315.PDF
Form 23B for period 010410 to 310311-041010.OCT
-020115.OCT
Form PAS-3-010115.OCT
List of allottees-311214.PDF