Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,500,000
Authorised Capital
55,000,000

Directors

Ajaykumar Madanlal Thakkar
Ajaykumar Madanlal Thakkar
Director
almost 18 years ago
Sunny Surendrakumar Thakkar
Sunny Surendrakumar Thakkar
Director
almost 18 years ago
Snehlata Premprakash Garg
Snehlata Premprakash Garg
Director
over 20 years ago
Ashokkumar Dhanrajji Garg
Ashokkumar Dhanrajji Garg
Director
over 21 years ago

Charges

2 Crore
17 September 2010
Ing Vysya Bank Limited
1 Crore
13 July 2005
Bank Of Baroda
3 Crore
09 July 2021
Icici Bank Limited
1 Crore

Documents

Form DPT-3-08122020_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-15072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed