Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeshkumar P Thakkar
Rajeshkumar P Thakkar
Director/Designated Partner
over 2 years ago
Pareshkumar Vasantlal Thakkar
Pareshkumar Vasantlal Thakkar
Director/Designated Partner
almost 8 years ago
Baldevbhai Manubhai Patel
Baldevbhai Manubhai Patel
Director
almost 20 years ago
Hashmukh Arvindbhai Thakkar
Hashmukh Arvindbhai Thakkar
Director
almost 20 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-31102019-signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-3-10092018-signed
Resignation letter-31082018
Form DIR-12-27022018-signed
Form INC-22-26022018_signed
Form MGT-14-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Optional Attachment-(1)-23022018
Copy of board resolution authorizing giving of notice-23022018
Optional Attachment-(3)-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(1)-15022018
Evidence of cessation;-15022018