Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,433,200
Authorised Capital
2,500,000

Directors

Sanket A Thakkar
Sanket A Thakkar
Director/Designated Partner
over 2 years ago
Ronakkumar Rameshbhai Koradiya
Ronakkumar Rameshbhai Koradiya
Director/Designated Partner
over 12 years ago

Past Directors

Rutvi Sanket Kumar Thakkar
Rutvi Sanket Kumar Thakkar
Additional Director
over 5 years ago
Debzani Mukherjee
Debzani Mukherjee
Director
over 10 years ago

Charges

15 Lak
24 July 2017
Axis Bank Limited
15 Lak
21 August 2023
Others
0
24 July 2017
Others
0
21 August 2023
Others
0
24 July 2017
Others
0
21 August 2023
Others
0
24 July 2017
Others
0
21 August 2023
Others
0
24 July 2017
Others
0

Documents

Form DPT-3-25012021-signed
Form PAS-3-24122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Form SH-7-22092020-signed
Copy of the resolution for alteration of capital;-16092020
Altered memorandum of assciation;-16092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017