Company Information

CIN
Status
Date of Incorporation
06 June 1988
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
2,300,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Chandrakant Kothari
Gautam Chandrakant Kothari
Director/Designated Partner
over 1 year ago
Bhavin Chandrakant Kothari
Bhavin Chandrakant Kothari
Director/Designated Partner
almost 2 years ago
Jay Bhavin Kothari
Jay Bhavin Kothari
Director/Designated Partner
almost 2 years ago

Past Directors

Chandrakant Nandlal Kothari
Chandrakant Nandlal Kothari
Director
over 36 years ago

Charges

0
25 June 2007
The Saraswat Co-operative Bank Ltd
25 Lak
25 June 2007
The Saraswat Co-operative Bank Ltd
0
25 June 2007
The Saraswat Co-operative Bank Ltd
0
25 June 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-30012019_signed
Optional Attachment-(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(2)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-15102018_signed
Optional Attachment-(3)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Interest in other entities;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018