Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,996,700
Authorised Capital
3,000,000

Directors

Thakorlal Shantilal Thakkar
Thakorlal Shantilal Thakkar
Director
about 2 years ago
Mukesh Nandlal Thakkar
Mukesh Nandlal Thakkar
Director
over 2 years ago
Sandipkumar Nandlal Thakkar
Sandipkumar Nandlal Thakkar
Director
almost 29 years ago
Girishkumar Shantilal Thakkar
Girishkumar Shantilal Thakkar
Director
almost 29 years ago

Past Directors

Rakesh Nandlal Thakkar
Rakesh Nandlal Thakkar
Director
about 6 years ago
Nandlal Shantilal Thakkar
Nandlal Shantilal Thakkar
Director
almost 29 years ago

Documents

Form DPT-3-27012021-signed
Optional Attachment-(1)-25092020
Form DIR-12-29072020_signed
Evidence of cessation;-24072020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Form DPT-3-10102019-signed
Form DIR-12-02072019_signed
Optional Attachment-(1)-01072019
Declaration by first director-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Auditor?s certificate-25062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017