Company Information

CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Leena Jayanti Thakkar
Leena Jayanti Thakkar
Director
over 2 years ago
Jayanti Arjandas Thakkar
Jayanti Arjandas Thakkar
Director
about 25 years ago

Charges

48 Lak
26 August 2006
Central Bank Of India
30 Lak
22 April 2021
Hdfc Bank Limited
18 Lak
22 April 2021
Hdfc Bank Limited
0
26 August 2006
Central Bank Of India
0
22 April 2021
Hdfc Bank Limited
0
26 August 2006
Central Bank Of India
0
22 April 2021
Hdfc Bank Limited
0
26 August 2006
Central Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-13122019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-25062019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-181115.OCT