Company Information
CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
913,000
Authorised Capital
4,500,000
Directors
Maheshkumar Laljibhai Thakkar
Director
almost 32 years ago
almost 32 years ago
Past Directors
Bankim Maheshkumar Thakkar
Additional Director
over 10 years ago
over 10 years ago
Laljibhai Ramjibhai Thakkar
Director
almost 32 years ago
almost 32 years ago
Charges
31 December 2016
Andhra Bank
7 Lak
31 December 1999
State Bank Of Saurashtra
7 Lak
31 December 2016
Others
0
31 December 1999
State Bank Of Saurashtra
0
31 December 2016
Others
0
31 December 1999
State Bank Of Saurashtra
0
31 December 2016
Others
0
31 December 1999
State Bank Of Saurashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(2)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form SH-7-18012019-signed
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of Board resolution authorizing redemption of redeemable preference shares;-08012019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
