Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Dipakkumar Ajitbhai Thakkar
Dipakkumar Ajitbhai Thakkar
Director/Designated Partner
over 2 years ago
Naiyabahen Dipakkumar Thakkar
Naiyabahen Dipakkumar Thakkar
Director/Designated Partner
over 20 years ago

Past Directors

Ajitkumar Ambalal Thakkar
Ajitkumar Ambalal Thakkar
Director
about 20 years ago

Charges

01 August 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0

Documents

Form AOC-4-08012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-26122020_signed
Form DPT-3-11022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Optional Attachment-(1)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form ADT-1-05092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form MGT-7-21072018_signed
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-20072018
Form AOC-4-12072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-26072017_signed