Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ravi Chatwani
Ravi Chatwani
Director/Designated Partner
over 2 years ago
Kanaklataben Umangkumar Thakkar
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 2 years ago
Tulsiram Khanchand Tekwani
Tulsiram Khanchand Tekwani
Director
over 14 years ago

Past Directors

Neel Umangbhai Thakkar
Neel Umangbhai Thakkar
Director
about 10 years ago
Kishorkumar Narottamdas Thakkar
Kishorkumar Narottamdas Thakkar
Director
over 21 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-21032018_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of the intimation sent by company-14032018
Copy of written consent given by auditor-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of resolution passed by the company-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-101115.OCT
Form DIR-12-311015.OCT
Form AOC-4-121015.OCT
Form23AC-161214 for the FY ending on-310314.OCT