Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vardhman Sunil Kothari
Director
over 2 years ago
over 2 years ago
Akshay Sunil Kothari
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Dipak Chandulal Kapadiya
Manager
over 18 years ago
over 18 years ago
Sunilkumar Jugraj Kothari
Managing Director
over 20 years ago
over 20 years ago
Charges
26 December 2017
Hdfc Bank Limited
1 Crore
26 December 2017
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
Documents
Form AOC-4-05032021_signed
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(2)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of MGT-8-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form BEN - 2-22092020_signed
Declaration under section 90-21092020
Optional Attachment-(1)-21092020
Form DPT-3-03092020-signed
Auditor?s certificate-18082020
Form DPT-3-20112019-signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-13102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Optional Attachment-(2)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of MGT-8-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
