Company Information

CIN
Status
Date of Incorporation
16 March 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
300,000

Directors

Anoop Yogendra Kothiala
Anoop Yogendra Kothiala
Director/Designated Partner
over 2 years ago
Dilip Navalchand Sheth
Dilip Navalchand Sheth
Director
over 2 years ago
Yashomati Jain
Yashomati Jain
Director/Designated Partner
about 8 years ago
Ajay Yogendrasen Kothiala
Ajay Yogendrasen Kothiala
Director
about 46 years ago

Past Directors

Bobby Ashokkumar Jain
Bobby Ashokkumar Jain
Additional Director
over 13 years ago
Ashokkumar Jain
Ashokkumar Jain
Director
about 46 years ago

Charges

1 Lak
12 March 1979
Bank Of Baroda
1 Lak
21 March 1977
Bank Of Baroda
25 Thousand
12 March 1979
Bank Of Baroda
0
21 March 1977
Bank Of Baroda
0
12 March 1979
Bank Of Baroda
0
21 March 1977
Bank Of Baroda
0
12 March 1979
Bank Of Baroda
0
21 March 1977
Bank Of Baroda
0

Documents

Form MSME FORM I-04072020_signed
Form DPT-3-30012020-signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Form MSME FORM I-19072019_signed
Form MSME FORM I-10052019_signed
Form AOC-4-08102018-signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form PAS-3-31052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(3)-31052018
Copy of Board or Shareholders? resolution-31052018
Form SH-7-07122017-signed
Copy of the resolution for alteration of capital;-07122017