Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director/Designated Partner
over 2 years ago
Ami Sanjay Thakker
Ami Sanjay Thakker
Director/Designated Partner
over 2 years ago
Garima Misra
Garima Misra
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form MSME FORM I-31102020_signed
Form MSME FORM I-31102020
Form MSME FORM I-04082020_signed
Form MSME FORM I-01082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-21102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17042018
Optional Attachment-(1)-17042018