Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dev Thakkar
Dev Thakkar
Director/Designated Partner
almost 3 years ago
Ritaben Sanjaykumar Thakkar
Ritaben Sanjaykumar Thakkar
Director
about 19 years ago

Past Directors

Sanjay Hiralal Thakkar
Sanjay Hiralal Thakkar
Director
about 19 years ago

Documents

Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form DPT-3-10012020-signed
Form ADT-1-26092019_signed
Optional Attachment-(2)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Interest in other entities;-13072019
Optional Attachment-(2)-13072019
Optional Attachment-(1)-13072019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Optional Attachment-(3)-13072019
Form DPT-3-26062019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-23072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018