Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvindkumar Parsottamdas Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Arvindkumar Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gitaben Arvindkumar Thakkar
Director
over 19 years ago
over 19 years ago
Charges
29 November 2018
Icici Bank
7 Crore
27 August 2011
Dhanlaxmi Bank Limited
3 Crore
01 March 2008
The Bhagyoday Co-operative Bank Limited
25 Lak
28 September 2006
The Bhagyoday Co-operative Bank Limited
1 Crore
16 November 2021
Others
0
29 November 2018
Others
0
27 August 2011
Dhanlaxmi Bank Limited
0
28 September 2006
The Bhagyoday Co-operative Bank Limited
0
01 March 2008
The Bhagyoday Co-operative Bank Limited
0
16 November 2021
Others
0
29 November 2018
Others
0
27 August 2011
Dhanlaxmi Bank Limited
0
28 September 2006
The Bhagyoday Co-operative Bank Limited
0
01 March 2008
The Bhagyoday Co-operative Bank Limited
0
16 November 2021
Others
0
29 November 2018
Others
0
27 August 2011
Dhanlaxmi Bank Limited
0
28 September 2006
The Bhagyoday Co-operative Bank Limited
0
01 March 2008
The Bhagyoday Co-operative Bank Limited
0
Documents
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Letter of the charge holder stating that the amount has been satisfied-06072018
List of share holders, debenture holders;-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form MGT-14-251214.OCT
