Company Information
CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rashmikant Amratlal Thakkar
Director
over 12 years ago
over 12 years ago
Yashwant Amratlal Thakkar
Director
over 12 years ago
over 12 years ago
Hashmukh Arvindbhai Thakkar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Dharmesh Kalidas Patel
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-22112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-041115.OCT
Optional Attachment 1-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Letter of Appointment-031115.PDF
Form ADT-1-311015.OCT
Form DIR-12-291015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
