Company Information
CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshit Pravinbhai Thakkar
Director
over 23 years ago
over 23 years ago
Vipul Pravinbhai Thakkar
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
-051114.OCT
