Company Information

CIN
Status
Date of Incorporation
04 July 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
401,200
Authorised Capital
500,000

Directors

Niki Narendrabhai Thakore
Niki Narendrabhai Thakore
Director
over 2 years ago

Past Directors

Pritiben Nikibhai Thakore
Pritiben Nikibhai Thakore
Additional Director
over 7 years ago
Hemantbhai Narendrabhai Thakore
Hemantbhai Narendrabhai Thakore
Director
about 40 years ago
Bhanumatiben Narendrabhai Thakore
Bhanumatiben Narendrabhai Thakore
Director
over 45 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Details of other Entity(s)-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Company CSR policy as per section 135(4)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-09122020_signed
Form DPT-3-17012020-signed
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-3-26112018-signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Resignation letter-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(2)-07082018