Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,002,000
Authorised Capital
50,000,000

Directors

Nitin Chandulal Thakkar
Nitin Chandulal Thakkar
Director/Designated Partner
over 2 years ago
Ketan Chandulal Thakkar
Ketan Chandulal Thakkar
Director/Designated Partner
almost 6 years ago
Adit Nitinkumar Thakkar
Adit Nitinkumar Thakkar
Director/Designated Partner
about 7 years ago

Charges

0
27 March 2018
Gujarat Forgings Private Limited
10 Crore
21 February 2012
Bank Of Baroda
11 Crore
21 February 2012
Bank Of Baroda
11 Crore
02 November 2022
Axis Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
27 March 2018
Others
0
21 February 2012
Bank Of Baroda
0
21 February 2012
Bank Of Baroda
0
02 November 2022
Axis Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
27 March 2018
Others
0
21 February 2012
Bank Of Baroda
0
21 February 2012
Bank Of Baroda
0
13 December 2023
Hdfc Bank Limited
0
02 November 2022
Axis Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
27 March 2018
Others
0
21 February 2012
Bank Of Baroda
0
21 February 2012
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16012020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form PAS-3-28112019_signed
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Copy of Board or Shareholders? resolution-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-12112019_signed
Form MGT-14-26072019_signed
Form PAS-3-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Copy of Board or Shareholders? resolution-26072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Letter of the charge holder stating that the amount has been satisfied-08022019