Company Information
CIN
Status
Date of Incorporation
18 November 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Nikhil Kantilal Kotak
Director
over 2 years ago
over 2 years ago
Harshita Nikhil Kotak
Director
over 6 years ago
over 6 years ago
Past Directors
Yogesh Ratilal Jagiwala
Additional Director
almost 12 years ago
almost 12 years ago
Kantilal Govindji Kotak
Director
over 30 years ago
over 30 years ago
Charges
21 September 2004
Union Bank Of India
8 Lak
03 January 1985
New Bank Of India
50 Lak
21 September 2004
Union Bank Of India
0
03 January 1985
New Bank Of India
0
21 September 2004
Union Bank Of India
0
03 January 1985
New Bank Of India
0
Documents
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
