Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kinjal Dhirajkumar Thakkar
Kinjal Dhirajkumar Thakkar
Director/Designated Partner
over 2 years ago
Dhiraj Prabhulal Thakkar
Dhiraj Prabhulal Thakkar
Director/Designated Partner
almost 19 years ago

Past Directors

Pravinkumar Dipchandbhai Thakkar
Pravinkumar Dipchandbhai Thakkar
Whole Time Director
over 7 years ago
Dharmik Janakumar Naik
Dharmik Janakumar Naik
Whole Time Director
over 7 years ago
Priyanka Pravin Patel
Priyanka Pravin Patel
Director
almost 13 years ago
Prabhulal Morumal Pujara
Prabhulal Morumal Pujara
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-04092019
Proof of dispatch-04092019
Acknowledgement received from company-04092019
Evidence of cessation;-04092019
Form DIR-11-04092019_signed
Form DIR-12-04092019_signed
Notice of resignation filed with the company-04092019
Notice of resignation;-04092019
Evidence of cessation;-28112018
Acknowledgement received from company-28112018
Notice of resignation filed with the company-28112018
Form DIR-11-28112018_signed
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Proof of dispatch-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-25052018
Declaration by first director-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Optional Attachment-(2)-25052018
Form DIR-12-25052018_signed
Form MGT-7-05122017_signed