Company Information

CIN
Status
Date of Incorporation
19 March 1976
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Ram Thakkar
Ram Thakkar
Director/Designated Partner
over 2 years ago
Mayur Kishor Shah
Mayur Kishor Shah
Director
about 9 years ago

Past Directors

Nirmala Thakkar
Nirmala Thakkar
Additional Director
about 10 years ago

Charges

2 Crore
15 July 1992
Bank Of Baroda
2 Crore
24 December 2007
State Bank Of India
11 Crore
15 July 1992
Bank Of Baroda
0
24 December 2007
State Bank Of India
0
15 July 1992
Bank Of Baroda
0
24 December 2007
State Bank Of India
0
15 July 1992
Bank Of Baroda
0
24 December 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-01122021_signed
List of share holders, debenture holders;-30112021
Optional Attachment-(1)-30112021
List of Directors;-30112021
Directors report as per section 134(3)-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Form AOC-4-29112021_signed
Form CFSS-2020-22042021_signed
Form AOC-4-01042021_signed
Form ADT-1-23032021_signed
Copy of written consent given by auditor-29012021
Copy of resolution passed by the company-29012021
Form MGT-7-07022021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Optional Attachment-(1)-30012021
List of share holders, debenture holders;-30012021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022021
Supplementary or Test audit report under section 143-01022021
Form AOC - 4 CFS-01022021
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020