Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Haribhai Thakkar
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Sunny Bharatkumar Chatwani
Director
about 15 years ago
about 15 years ago
Dewani Anil Zaverbhai
Director
almost 19 years ago
almost 19 years ago
Charges
22 October 2007
Reliance Capital Ltd
1 Crore
22 October 2007
Reliance Capital Ltd
0
22 October 2007
Reliance Capital Ltd
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-10052018_signed
Copy of written consent given by auditor-03052018
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Form MGT-7-25042018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Form ADT-1-071015.OCT
FormSchV-110915 for the FY ending on-310312.OCT
FormSchV-120915 for the FY ending on-310313.OCT
Form23AC-120915 for the FY ending on-310313.OCT
Form23AC-120915 for the FY ending on-310314.OCT
Form23AC-110915 for the FY ending on-310312.OCT
FormSchV-120915 for the FY ending on-310314.OCT
Form23AC-110915 for the FY ending on-310311.OCT
FormSchV-110915 for the FY ending on-310311.OCT
