Company Information

CIN
Status
Date of Incorporation
27 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Thakkar
Harsh Thakkar
Director/Designated Partner
about 2 years ago
Nikitaben Manishbhai Thakkar
Nikitaben Manishbhai Thakkar
Director/Designated Partner
over 3 years ago
Manish Kantilal Thakkar
Manish Kantilal Thakkar
Director/Designated Partner
over 9 years ago

Past Directors

Devesh Kantilal Thakkar
Devesh Kantilal Thakkar
Director
over 11 years ago
Alkeshkumar Natvarlal Thakkar
Alkeshkumar Natvarlal Thakkar
Director
over 11 years ago
Birenkumar Gordhanbhai Patel
Birenkumar Gordhanbhai Patel
Director
over 11 years ago

Charges

3 Crore
31 December 2014
Punjab National Bank
1 Crore
29 December 2014
Punjab National Bank
1 Crore
29 December 2014
Punjab National Bank
0
31 December 2014
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
31 December 2014
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
31 December 2014
Punjab National Bank
0

Documents

Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-16082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-11072018_signed
List of share holders, debenture holders;-04072018
Form AOC-4-04032018_signed
Form MGT-7-04032018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Notice of resignation;-16112016
Letter of appointment;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Evidence of cessation;-08092016
Form DIR-12-08092016_signed
Letter of appointment;-08092016
Notice of resignation;-08092016
Form DIR-12-110216.OCT
Evidence of cessation-100216.PDF
Optional Attachment 1-100216.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT