Company Information
CIN
Status
Date of Incorporation
21 July 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,200,000
Directors
Nirja Anil Thakore
Director
about 23 years ago
about 23 years ago
Past Directors
Rukmini Anil Thakore
Additional Director
over 13 years ago
over 13 years ago
Mahendra Harilal Trivedi
Director
over 33 years ago
over 33 years ago
Nivedita Anil Thakore
Director
over 33 years ago
over 33 years ago
Anil Vaikunthlal Thakore
Director
over 33 years ago
over 33 years ago
Charges
10 May 2007
Bank Of India
10 Lak
01 March 1996
Bank Of India
29 Lak
05 December 1995
Bank Of India
9 Lak
24 February 1993
Bank Of India
7 Lak
10 May 2007
Bank Of India
0
05 December 1995
Bank Of India
0
24 February 1993
Bank Of India
0
01 March 1996
Bank Of India
0
10 May 2007
Bank Of India
0
05 December 1995
Bank Of India
0
24 February 1993
Bank Of India
0
01 March 1996
Bank Of India
0
10 May 2007
Bank Of India
0
05 December 1995
Bank Of India
0
24 February 1993
Bank Of India
0
01 March 1996
Bank Of India
0
10 May 2007
Bank Of India
0
05 December 1995
Bank Of India
0
24 February 1993
Bank Of India
0
01 March 1996
Bank Of India
0
Documents
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-30102020_signed
Form DPT-3-28012020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-08012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form DIR-12-08122017_signed
Form MGT-7-06122017_signed
Evidence of cessation;-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-07022017_signed
Form AOC-4-01022017_signed
