Company Information

CIN
Status
Date of Incorporation
24 November 1983
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

Jyotindra Natvarlal Kotak
Jyotindra Natvarlal Kotak
Director/Designated Partner
over 2 years ago
Navinchandra Prabhudas Kotak
Navinchandra Prabhudas Kotak
Director
about 42 years ago

Past Directors

Natvarlal Jamnadas Kotak
Natvarlal Jamnadas Kotak
Director
about 42 years ago

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form DIR-12-02122020_signed
Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-26112020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020
Optional Attachment-(1)-28062020
Optional Attachment-(2)-28062020
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-19082019-signed
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-26082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082018