Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Kantilal Thakker
Jagdish Kantilal Thakker
Director
almost 3 years ago

Past Directors

Hina Jagdish Thakker
Hina Jagdish Thakker
Additional Director
almost 8 years ago
Palak Jagdishbhai Thakkar
Palak Jagdishbhai Thakkar
Director
about 11 years ago

Charges

0
12 March 2015
Nutan Nagarik Sahakari Bank Limited
10 Lak
12 March 2015
Nutan Nagarik Sahakari Bank Ltd
1 Lak
18 September 2012
Nutan Nagrik Sahakari Bank Ltd.
5 Lak
18 September 2012
Nutan Nagrik Sahakari Bank Ltd.
0
12 March 2015
Nutan Nagarik Sahakari Bank Limited
0
12 March 2015
Nutan Nagarik Sahakari Bank Ltd
0
18 September 2012
Nutan Nagrik Sahakari Bank Ltd.
0
12 March 2015
Nutan Nagarik Sahakari Bank Limited
0
12 March 2015
Nutan Nagarik Sahakari Bank Ltd
0
18 September 2012
Nutan Nagrik Sahakari Bank Ltd.
0
12 March 2015
Nutan Nagarik Sahakari Bank Limited
0
12 March 2015
Nutan Nagarik Sahakari Bank Ltd
0

Documents

Form ADT-1-11102020_signed
Copy of the intimation sent by company-11102020
Optional Attachment-(1)-11102020
Copy of written consent given by auditor-11102020
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
List of share holders, debenture holders;-11102020
Copy of resolution passed by the company-11102020
Form AOC-4-11102020_signed
Form MGT-7-11102020_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Acknowledgement received from company-19012018