Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
912,500
Authorised Capital
1,000,000

Directors

Pradip Kantilal Shah
Pradip Kantilal Shah
Director/Designated Partner
over 2 years ago
Diptiben Pradip Shah
Diptiben Pradip Shah
Director/Designated Partner
about 5 years ago

Past Directors

Janki Nandish Thakkar
Janki Nandish Thakkar
Director
about 8 years ago
Rameshbhai Khimjibhai Vithalani
Rameshbhai Khimjibhai Vithalani
Director
about 12 years ago
Nandish Chandreshbhai Thakkar
Nandish Chandreshbhai Thakkar
Director
about 12 years ago
Rachayita Thakkar
Rachayita Thakkar
Director
over 20 years ago
Sejal Shyamal Thakkar
Sejal Shyamal Thakkar
Director
over 20 years ago
Ketankumar Kantilal Thakkar
Ketankumar Kantilal Thakkar
Director
over 20 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form INC-22-01102020_signed
Form ADT-1-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
List of share holders, debenture holders;-01102020
Copy of board resolution authorizing giving of notice-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form DPT-3-25112019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed