Company Information
CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Thaker Mayankkumar Bipinchandra
Director
over 2 years ago
over 2 years ago
Thaker Smitaben Mayankbhai
Individual Promoter
over 7 years ago
over 7 years ago
Thaker Kirtikumar Chunilal
Director
over 15 years ago
over 15 years ago
Charges
02 May 2007
The Bhagyodaya Co-op.bank Ltd.
15 Lak
02 May 2007
The Bhagyodaya Co-op.bank Ltd.
0
02 May 2007
The Bhagyodaya Co-op.bank Ltd.
0
02 May 2007
The Bhagyodaya Co-op.bank Ltd.
0
02 May 2007
The Bhagyodaya Co-op.bank Ltd.
0
Documents
Form DPT-3-20082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-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 ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-21082019-signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Declaration by first director-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form AOC-4-300116.OCT
