Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Dashrathlal Thakker
Kamlesh Dashrathlal Thakker
Additional Director
over 15 years ago
Rakesh Hiralal Thakkar
Rakesh Hiralal Thakkar
Director
over 15 years ago

Past Directors

Kinjalben Rakeshbhai Thakkar
Kinjalben Rakeshbhai Thakkar
Director
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form 20B-26122017_signed
Form 23AC-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122017
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
Annual return as per schedule V of the Companies Act,1956-23122017
List of share holders, debenture holders;-23122017