Company Information

CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
20,002,000
Authorised Capital
110,000,000

Directors

Suresh Asharambhai Thakkar
Suresh Asharambhai Thakkar
Director/Designated Partner
over 2 years ago
Vivek Sureshbhai Thakkar
Vivek Sureshbhai Thakkar
Director
about 9 years ago
Smitaben Sureshkumar Thakkar
Smitaben Sureshkumar Thakkar
Additional Director
about 17 years ago
Pranali Mayur Kamdar
Pranali Mayur Kamdar
Director
about 24 years ago
Rakesh Indrakant Kamdar
Rakesh Indrakant Kamdar
Director
about 26 years ago
Mayur Indrakant Kamdar
Mayur Indrakant Kamdar
Director
about 26 years ago

Past Directors

Vidhi Sureshkumar Thakkar
Vidhi Sureshkumar Thakkar
Additional Director
about 17 years ago

Documents

Form ADT-3-25122020_signed
Resignation letter-25122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-01082019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form_MGT-14_PARESH61_20161028162919.pdf-28102016
Form DIR-12-15102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Letter of appointment;-14102016
Interest in other entities;-14102016