Company Information

CIN
Status
Date of Incorporation
02 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Bhurmal Kothari
Ashok Bhurmal Kothari
Director/Designated Partner
over 1 year ago
Siddharth Sumer Kothari
Siddharth Sumer Kothari
Director/Designated Partner
almost 2 years ago
Sumer Bhurmal Kothari
Sumer Bhurmal Kothari
Director
about 13 years ago

Documents

Form DPT-3-21082020-signed
Form ADT-1-25062020_signed
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Copy of resolution passed by the company-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form DPT-3-07112019-signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-19012018_signed
Optional Attachment-(1)-18012018
Letter of appointment;-18012018
Interest in other entities;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017