Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jaybhai Jigneshkumar Kotak
Director/Designated Partner
over 4 years ago
over 4 years ago
Chiragbhai Shureshchandra Kotak
Director/Designated Partner
over 4 years ago
over 4 years ago
Sureshchandra Khushaldas Kotak
Director
over 28 years ago
over 28 years ago
Jigneshkumar Sureshchandra Kotak
Director
over 28 years ago
over 28 years ago
Past Directors
Pranaykumar Jaswantlal Kotak
Director
over 28 years ago
over 28 years ago
Jaswantlal Khushaldas Thakker
Director
over 28 years ago
over 28 years ago
Rajendra Motilal Doshi
Director
over 28 years ago
over 28 years ago
Documents
Form DIR-12-30092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-21012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form AOC-4-29092017_signed
Form MGT-7-28092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Form AOC-4-310316.OCT
Form MGT-7-021215.OCT
