Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vikram Nemchandbhai Shah
Vikram Nemchandbhai Shah
Director
almost 3 years ago
Navinchandra Veljibhai Soni
Navinchandra Veljibhai Soni
Director
almost 18 years ago

Past Directors

Bhupendra Shantilal Thakkar
Bhupendra Shantilal Thakkar
Additional Director
about 5 years ago
Surendra Jamnadas Thakkar
Surendra Jamnadas Thakkar
Additional Director
over 5 years ago
Rajesh Damji Thacker
Rajesh Damji Thacker
Additional Director
over 6 years ago
Shantilal Jamnadas Thakkar
Shantilal Jamnadas Thakkar
Director
over 21 years ago

Documents

Optional Attachment-(1)-25112020
Interest in other entities;-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Optional Attachment-(1)-05092020
Form DIR-12-05092020_signed
Interest in other entities;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form MGT-7-20112019_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 the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-02072019-signed
Form DIR-12-24062019_signed