Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Kinjalben Rakeshbhai Thakkar
Kinjalben Rakeshbhai Thakkar
Director
about 19 years ago
Rakesh Hiralal Thakkar
Rakesh Hiralal Thakkar
Director
about 19 years ago

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form DPT-3-02082019
Form MSME FORM I-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Form MGT-7-27072017_signed