Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Apoorva Navnitbhai Thakershy
Director/Designated Partner
over 2 years ago
over 2 years ago
Urvish Navnitbhai Thakershy
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Thakershy Shah
Director
over 15 years ago
over 15 years ago
Charges
28 September 2017
State Bank Of India
47 Lak
28 September 2017
State Bank Of India
0
28 September 2017
State Bank Of India
0
28 September 2017
State Bank Of India
0
Documents
Form DPT-3-07122020_signed
Optional Attachment-(1)-03122020
Form ADT-1-01122020_signed
Form AOC-4-01122020_signed
Form MGT-7-30112020_signed
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of resolution passed by the company-27112020
List of share holders, debenture holders;-27112020
Copy of the intimation sent by company-27112020
Form DPT-3-18122019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Auditor?s certificate-26062019
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form CHG-1-13032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Instrument(s) of creation or modification of charge;-12032018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
