Company Information

CIN
Status
Date of Incorporation
06 November 1950
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dakshay Hasmukhbhai Thakkar
Dakshay Hasmukhbhai Thakkar
Director
over 2 years ago
Krishneel Dakshay Thakkar
Krishneel Dakshay Thakkar
Director/Designated Partner
over 2 years ago

Past Directors

Dhrutika Dakshay Thakkar
Dhrutika Dakshay Thakkar
Additional Director
over 10 years ago
Hasmukhbhai Babubhai Thakkar
Hasmukhbhai Babubhai Thakkar
Director
over 65 years ago

Charges

37 Lak
15 September 1999
Bank Of Baroda
12 Lak
15 September 1989
Bank Of Baroda
24 Lak
15 September 1989
Bank Of Baroda
0
15 September 1999
Bank Of Baroda
0
15 September 1989
Bank Of Baroda
0
15 September 1999
Bank Of Baroda
0

Documents

Form MGT-7A-20102023_signed
List of share holders, debenture holders;-07102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102023
Directors report as per section 134(3)-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
List of Directors;-07102023
Form AOC-4-13102023_signed
Form MGT-7-17092022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092022
Optional Attachment-(1)-10092022
List of share holders, debenture holders;-10092022
Directors report as per section 134(3)-10092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Form AOC-4-10092022_signed
Form DPT-3-22062022
Auditor?s certificate-22062022
List of Directors;-30102021
List of share holders, debenture holders;-30102021
Form MGT-7A-30102021_signed
Form AOC-4-30102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Directors report as per section 134(3)-27102021
Form DPT-3-30062021_signed
Auditor?s certificate-26062021
Form CFSS-2020-10032021_signed
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-04012021
Optional Attachment-(1)-04012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021