Company Information

CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kanaklataben Umangkumar Thakkar
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 2 years ago
Umang Haribhai Thakkar
Umang Haribhai Thakkar
Director/Designated Partner
about 19 years ago

Past Directors

Mahendralal N Barot
Mahendralal N Barot
Additional Director
almost 7 years ago
Shyamal Bharatbhai Thakkar
Shyamal Bharatbhai Thakkar
Director
about 16 years ago
Vijay Gajanand Salhekar
Vijay Gajanand Salhekar
Director
over 16 years ago
Chetan Jayantilal Karia
Chetan Jayantilal Karia
Director
about 19 years ago
Pradeepkumar Jayantilal Karia
Pradeepkumar Jayantilal Karia
Director
about 19 years ago

Charges

0
07 December 2007
Kotak Mahindra Prime Limited
7 Crore
07 December 2007
Kotak Mahindra Prime Limited
0
07 December 2007
Kotak Mahindra Prime Limited
0
07 December 2007
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-26042021-signed
Form DPT-3-23122020_signed
Form AOC-4-27012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Form MGT-7-25012020_signed
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form GNL-2-22022019-signed
Optional Attachment-(1)-11022019
Form PAS-3-24012019_signed
Copy of Board or Shareholders? resolution-23012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(4)-16012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Directors report as per section 134(3)-14032018