Company Information

CIN
Status
Date of Incorporation
18 December 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,511,000
Authorised Capital
40,000,000

Directors

Nitu Aditya Thakker
Nitu Aditya Thakker
Director/Designated Partner
over 2 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director/Designated Partner
over 2 years ago
Aditya Mukesh Thakker
Aditya Mukesh Thakker
Director/Designated Partner
almost 25 years ago

Past Directors

Mukesh Kantilal Thakker
Mukesh Kantilal Thakker
Managing Director
almost 45 years ago

Charges

0
31 December 1999
State Bank Of India
5 Crore
22 November 1994
State Bank Of India
20 Lak
14 December 1988
State Bank Of India
2 Lak
03 December 1987
State Bank Of India
4 Crore
03 December 1987
State Bank Of India
0
14 December 1988
State Bank Of India
0
22 November 1994
State Bank Of India
0
31 December 1999
State Bank Of India
0
03 December 1987
State Bank Of India
0
14 December 1988
State Bank Of India
0
22 November 1994
State Bank Of India
0
31 December 1999
State Bank Of India
0

Documents

Form DPT-3-06022020-signed
Form AOC-4-27102019_signed
Form DPT-3-26102019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Auditor?s certificate-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Form MGT-7-26102019_signed
Interest in other entities;-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Form MSME FORM I-06062019_signed
Form INC-22-06062019_signed
Form MGT-14-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(2)-06062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed