Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nitin Bhailalbhai Thakkar
Nitin Bhailalbhai Thakkar
Director
over 2 years ago
Bhavinbhai Bhailalbhai Thakkar
Bhavinbhai Bhailalbhai Thakkar
Director/Designated Partner
almost 5 years ago
Ashesh Nitin Thakkar
Ashesh Nitin Thakkar
Director/Designated Partner
almost 5 years ago
Gopal Rameshbhai Thakkar
Gopal Rameshbhai Thakkar
Director/Designated Partner
over 12 years ago

Charges

3 Crore
12 August 2014
Central Bank Of India
2 Crore
27 May 2022
Kotak Mahindra Bank Limited
3 Crore
27 May 2022
Others
0
12 August 2014
Others
0
27 May 2022
Others
0
12 August 2014
Others
0

Documents

Form BEN - 2-05022021_signed
Form DPT-3-10122020-signed
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Auditor?s certificate-30092020
List of depositors-30092020
Declaration under section 90-29092020
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DPT-3-30102019-signed
Form DPT-3-11102019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed