Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pranav Jayantilal Thakker
Pranav Jayantilal Thakker
Director
over 2 years ago
Gautambhai Raichand Thakkar
Gautambhai Raichand Thakkar
Director
over 2 years ago

Past Directors

Urvish Maganlal Thakkar
Urvish Maganlal Thakkar
Director
over 24 years ago
Prakash Kanjibhai Daxini
Prakash Kanjibhai Daxini
Director
over 24 years ago
Jayantilal K Thakker
Jayantilal K Thakker
Director
over 24 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-19092019_signed
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-18092019
Copy of the intimation sent by company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-24062016
Directors report as per section 134(3)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed
Form MGT-7-24062016_signed
Form AOC-4-291115.OCT