Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Meena Jagdish Thakkar
Meena Jagdish Thakkar
Director
almost 28 years ago
Jagdish Thakkar
Jagdish Thakkar
Director
almost 28 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
-041214.OCT
Form MGT-14-301114.OCT
Copy of resolution-301114.PDF
FormSchV-271114 for the FY ending on-310314.OCT