Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chirag Kamal Thakkar
Chirag Kamal Thakkar
Director/Designated Partner
over 2 years ago
Nirajkumar Kamalbhai Thakker
Nirajkumar Kamalbhai Thakker
Director
almost 3 years ago
Kamalkant Natvarlal Thakkar
Kamalkant Natvarlal Thakkar
Director/Designated Partner
almost 22 years ago

Charges

2 Crore
31 July 2017
Hdfc Bank Limited
2 Crore
31 July 2017
Hdfc Bank Limited
0
31 July 2017
Hdfc Bank Limited
0
31 July 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08112019-signed
Auditor?s certificate-24062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-26012019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-13092017
Instrument(s) of creation or modification of charge;-13092017
Form CHG-1-13092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170913
Form CHG-1-05092017_signed
Instrument(s) of creation or modification of charge;-05092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170905
Form SH-7-16022017-signed
Altered memorandum of assciation;-27012017
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Copy of the resolution for alteration of capital;-27012017
Optional Attachment-(1)-19012017