Company Information

CIN
Status
Date of Incorporation
06 August 2014
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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Raghuvirchandra Kothari
Manish Raghuvirchandra Kothari
Director/Designated Partner
over 1 year ago
Rohit Kothari
Rohit Kothari
Director/Designated Partner
about 2 years ago
Nihar Agarwal
Nihar Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Asim Chandra
Asim Chandra
Director
over 10 years ago

Documents

Form DPT-3-22102020-signed
Auditor?s certificate-24092020
Form MSME FORM I-14092020_signed
Form MSME FORM I-24062020_signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form MSME FORM I-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-03102019_signed
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Declaration by first director-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed