Company Information

CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Priyam Dhirajlal Thakkar
Priyam Dhirajlal Thakkar
Director/Designated Partner
about 2 years ago
Dhiraj Manilal Thakkar
Dhiraj Manilal Thakkar
Director
over 2 years ago
Hitendra Manilal Thakkar
Hitendra Manilal Thakkar
Director
almost 32 years ago

Documents

Form MGT-7-01042021_signed
Form 23AC-04032021_signed
Form 20B-04032021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form 23AC-14122020_signed
Form 20B-14122020_signed
Form 20B-11122020_signed
Form 23AC-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-10122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Annual return as per schedule V of the Companies Act,1956-10122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-09122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09122020
Form 66-09122020_signed
Form 23AC-09122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08122020
Form 20B-07122020_signed