Company Information
CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000
Directors
Kamlesh Hiralal Thakkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Nayan Vadilal Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 January 2007
Punjab National Bank
21 Crore
09 January 2007
Punjab National Bank
21 Crore
15 November 2006
Punjab National Bank
3 Crore
03 January 2003
Punjab National Bank
3 Crore
13 June 2001
Punjab National Bank
3 Crore
13 July 2020
Punjab National Bank
3 Crore
09 January 2007
Others
0
09 January 2007
Others
0
13 July 2020
Others
0
15 November 2006
Punjab National Bank
0
13 June 2001
Punjab National Bank
0
03 January 2003
Punjab National Bank
0
09 January 2007
Others
0
09 January 2007
Others
0
13 July 2020
Others
0
15 November 2006
Punjab National Bank
0
13 June 2001
Punjab National Bank
0
03 January 2003
Punjab National Bank
0
09 January 2007
Others
0
09 January 2007
Others
0
13 July 2020
Others
0
15 November 2006
Punjab National Bank
0
13 June 2001
Punjab National Bank
0
03 January 2003
Punjab National Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-17082020_signed
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form DPT-3-03022020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of MGT-8-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
Copy of Board or Shareholders? resolution-13092019
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.-13092019
Form SH-7-26082019-signed
Copy of the resolution for alteration of capital;-26082019
Altered memorandum of assciation;-26082019
Optional Attachment-(1)-26082019
Altered memorandum of assciation;-20082019
Copy of the resolution for alteration of capital;-20082019
