Company Information

CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,548,060
Authorised Capital
79,000,000

Directors

Anilkumar Kantilal Thakkar
Anilkumar Kantilal Thakkar
Director/Designated Partner
over 2 years ago
Rajesh Kantilal Thakkar
Rajesh Kantilal Thakkar
Director/Designated Partner
over 28 years ago
Kantilal Thakkar
Kantilal Thakkar
Director/Designated Partner
almost 34 years ago

Documents

Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
Form DPT-3-16092020-signed
Form DPT-3-07022020-signed
Form INC-22-01012020_signed
Copies of the utility bills as mentioned above (not older than two months)-01012020
Optional Attachment-(1)-01012020
Copy of board resolution authorizing giving of notice-01012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012020
Auditor?s certificate-25112019
Form DPT-3-05112019-signed
Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed