Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhupendra Shantilal Thakkar
Bhupendra Shantilal Thakkar
Whole Time Director
over 2 years ago
Sharda Surendra Thakkar
Sharda Surendra Thakkar
Director
over 24 years ago
Meera Bhupendra Thakkar
Meera Bhupendra Thakkar
Director
over 29 years ago

Past Directors

Surendra Jamnadas Thakkar
Surendra Jamnadas Thakkar
Director
almost 19 years ago
Shantilal Jamnadas Thakkar
Shantilal Jamnadas Thakkar
Whole Time Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Approval letter for extension of AGM;-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Form DPT-3-17102020-signed
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-12072019-signed
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Form ADT-3-27112018_signed
Resignation letter-27112018