Company Information

CIN
Status
Date of Incorporation
11 July 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dev Thakkar
Dev Thakkar
Director/Designated Partner
almost 2 years ago
Sanjay Hiralal Thakkar
Sanjay Hiralal Thakkar
Director
almost 2 years ago

Past Directors

Saiji Maljibhai Rabari
Saiji Maljibhai Rabari
Director
over 7 years ago

Charges

6 Crore
12 April 2005
Dena Bank
6 Crore
12 April 2005
Dena Bank
0
12 April 2005
Dena Bank
0
12 April 2005
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-22072019-signed
Form DPT-3-03072019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Optional Attachment-(3)-19052018
Optional Attachment-(2)-19052018
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Optional Attachment-(1)-19052018