Company Information

CIN
Status
Date of Incorporation
04 June 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Sharadchandra Kothari
Parag Sharadchandra Kothari
Director/Designated Partner
over 1 year ago
Nikhil Sharadchandra Kothari
Nikhil Sharadchandra Kothari
Director/Designated Partner
over 1 year ago

Past Directors

Kanaiyalal Girdharlal Shah
Kanaiyalal Girdharlal Shah
Director
over 16 years ago
Dhansukhlal Nanalal Shukla
Dhansukhlal Nanalal Shukla
Director
over 22 years ago

Documents

Form DIR-12-29102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form INC-22-30042019_signed
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed