Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Ronak Harish Kothari
Director/Designated Partner
over 10 years ago
over 10 years ago
Harish Suryakant Kothari
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Maya Harish Kothari
Director
almost 15 years ago
almost 15 years ago
Charges
17 March 2016
Bmw India Financial Services Private Limited
15 Lak
25 August 2015
Indusind Bank Limited
3 Crore
11 May 2022
Hdfc Bank Limited
75 Lak
11 May 2022
Hdfc Bank Limited
0
25 August 2015
Indusind Bank Limited
0
17 March 2016
Others
0
11 May 2022
Hdfc Bank Limited
0
25 August 2015
Indusind Bank Limited
0
17 March 2016
Others
0
11 May 2022
Hdfc Bank Limited
0
25 August 2015
Indusind Bank Limited
0
17 March 2016
Others
0
Documents
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-17112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form CHG-4-25052019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-28-11042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
