Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
313,000
Authorised Capital
1,000,000

Directors

Shyamal Bharatbhai Thakkar
Shyamal Bharatbhai Thakkar
Director
over 2 years ago
Chandresh Jagjivandas Thakkar
Chandresh Jagjivandas Thakkar
Beneficial Owner
almost 6 years ago
Janki Nandish Thakkar
Janki Nandish Thakkar
Director
about 11 years ago

Past Directors

Hasmukh Vithlani
Hasmukh Vithlani
Director
about 12 years ago
Tushar Prabhudas Thakkar
Tushar Prabhudas Thakkar
Director
about 12 years ago
Paresh Virendra Sheth
Paresh Virendra Sheth
Additional Director
over 12 years ago
Jigisha Chintan Pujara
Jigisha Chintan Pujara
Director
about 20 years ago
Krunal Kantilal Thakkar
Krunal Kantilal Thakkar
Director
about 20 years ago

Documents

Form DPT-3-10122020-signed
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form BEN - 2-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Declaration under section 90-27122019
Form DPT-3-25112019-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed