Company Information
CIN
Status
Date of Incorporation
08 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,830,900
Authorised Capital
4,000,000
Directors
Rankit Kanaiyalal Thakkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipakkumar Chandrakantbhai Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanaiyalal Ranchhodlal Thakkar
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
03 January 2019
Kotak Mahindra Bank Limited
5 Crore
15 December 1990
Gujrat Industrial Investment Corporation Ltd.
82 Lak
19 September 2011
Kotak Mahindra Bank Limited
1 Crore
17 July 2020
Kotak Mahindra Bank Limited
88 Lak
26 September 2023
Hdfc Bank Limited
0
03 January 2019
Others
0
17 July 2020
Others
0
15 December 1990
Gujrat Industrial Investment Corporation Ltd.
0
19 September 2011
Kotak Mahindra Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
03 January 2019
Others
0
17 July 2020
Others
0
15 December 1990
Gujrat Industrial Investment Corporation Ltd.
0
19 September 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-17122020_signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MSME FORM I-15122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-22082019-signed
Form DPT-3-21082019-signed
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018
Form MGT-7-12112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form MGT-14-13092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018
Optional Attachment-(1)-13092018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-11092018
