Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Asharambhai Thakkar
Suresh Asharambhai Thakkar
Director/Designated Partner
over 2 years ago
Vivek Sureshbhai Thakkar
Vivek Sureshbhai Thakkar
Director
almost 13 years ago

Past Directors

Hemang Mukeshkumar Vadodaria
Hemang Mukeshkumar Vadodaria
Director
over 20 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form ADT-1-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Copy of resolution passed by the company-17122016
List of share holders, debenture holders;-17122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122016
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT