Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,035,400
Authorised Capital
60,000,000

Directors

Priyam Dhirajlal Thakkar
Priyam Dhirajlal Thakkar
Director/Designated Partner
about 2 years ago
Dhiraj Manilal Thakkar
Dhiraj Manilal Thakkar
Director
over 2 years ago
Hitendra Manilal Thakkar
Hitendra Manilal Thakkar
Director
over 31 years ago

Past Directors

Ashok Manilal Thakkar
Ashok Manilal Thakkar
Director
over 31 years ago

Documents

Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Copy of MGT-8-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Optional Attachment-(1)-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09062020
Copy of MGT-8-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09062020
Annual return as per schedule V of the Companies Act,1956-09062020
List of share holders, debenture holders;-09062020
Optional Attachment-(1)-09062020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09062020
Directors report as per section 134(3)-09062020
Form 20B-09062020_signed
Form 23AC-09062020_signed
Form 23ACA-09062020_signed
Form 66-09062020_signed
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Copy of the intimation received from the company - 2021.-03062020
Form 23B-03062020_signed
Form ADT-1-29052020_signed