Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,625,000
Authorised Capital
4,500,000

Directors

Ketan Chandulal Thakkar
Ketan Chandulal Thakkar
Director/Designated Partner
over 7 years ago
Adit Nitinkumar Thakkar
Adit Nitinkumar Thakkar
Director/Designated Partner
about 11 years ago
Nitin Chandulal Thakkar
Nitin Chandulal Thakkar
Director
over 15 years ago

Past Directors

Jayesh Navinchandra Shah
Jayesh Navinchandra Shah
Additional Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
-06112019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Proof of dispatch-13022019
Notice of resignation filed with the company-13022019
Form DIR-11-13022019_signed
Acknowledgement received from company-13022019
Form INC-22-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018