Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jigneshbhai Manharlal Thakkar
Jigneshbhai Manharlal Thakkar
Director/Designated Partner
over 2 years ago

Past Directors

Sonal Jignesh Thakkar
Sonal Jignesh Thakkar
Additional Director
about 16 years ago

Charges

0
17 May 2016
Kotak Mahindra Bank Limited
15 Lak
17 May 2016
Others
0
17 May 2016
Others
0
17 May 2016
Others
0

Documents

Form DPT-3-25102019-signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form INC-22-08062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Optional Attachment-(1)-06062016
Form CHG-1-26052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160526