Company Information

CIN
Status
Date of Incorporation
27 August 1990
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Bimal Ramesh Thakkar
Bimal Ramesh Thakkar
Director
about 6 years ago
Ashok Hariram Thakkar
Ashok Hariram Thakkar
Director
over 35 years ago

Past Directors

Kokila Purshottam Patel
Kokila Purshottam Patel
Director
about 13 years ago
Priyanka Bhavesh Thakkar
Priyanka Bhavesh Thakkar
Director
about 17 years ago
Parul Bimal Thakkar
Parul Bimal Thakkar
Director
about 17 years ago
Suchita Ashok Thakkar
Suchita Ashok Thakkar
Director
about 17 years ago
Bhavesh Ramesh Thakkar
Bhavesh Ramesh Thakkar
Director
about 24 years ago
Ramesh Hariram Thakkar
Ramesh Hariram Thakkar
Director
almost 31 years ago

Charges

0
22 February 1995
State Bank Of India
2 Crore
22 February 1995
State Bank Of India
0
22 February 1995
State Bank Of India
0
22 February 1995
State Bank Of India
0

Documents

Form MGT-14-05122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019
Form MGT-14-21112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Altered memorandum of association-13112019
Optional Attachment-(1)-13112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-11102019
Form DPT-3-16082019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form GNL-2-19072019-signed