Company Information

CIN
Status
Date of Incorporation
29 May 1986
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

Sona Munir Thakor
Sona Munir Thakor
Director
over 2 years ago
Munir Madhukarbhai Thakor
Munir Madhukarbhai Thakor
Director
almost 3 years ago

Past Directors

Ashish Rajnikant Kothari
Ashish Rajnikant Kothari
Director
about 24 years ago
Raseshbhai Rajnikant Kothari
Raseshbhai Rajnikant Kothari
Managing Director
about 24 years ago

Documents

List of share holders, debenture holders;-16122019
Form DIR-12-16122019_signed
Notice of resignation filed with the company-16122019
Acknowledgement received from company-16122019
Notice of resignation;-16122019
Form DIR-11-16122019_signed
Optional Attachment-(1)-16122019
Proof of dispatch-16122019
Evidence of cessation;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-19102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017