Company Information
CIN
Status
Date of Incorporation
18 October 2001
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
Urvashi Divyesh Thakkar
Director/Designated Partner
about 9 years ago
about 9 years ago
Ketan Amrutlal Naik
Director
about 24 years ago
about 24 years ago
Past Directors
Divyesh Satishbhai Thakkar
Director
about 24 years ago
about 24 years ago
Charges
12 January 2003
Prime Go.op. Bank Ltd.
8 Lak
12 January 2003
Prime Go.op. Bank Ltd.
0
12 January 2003
Prime Go.op. Bank Ltd.
0
12 January 2003
Prime Go.op. Bank Ltd.
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form DIR-12-08122017_signed
Interest in other entities;-08122017
Letter of appointment;-08122017
Optional Attachment-(1)-08122017
