Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Lalitaben Natvarlal Thakkar
Lalitaben Natvarlal Thakkar
Director
over 12 years ago

Past Directors

Rakeshkumar Natvarlal Thakkar
Rakeshkumar Natvarlal Thakkar
Director
almost 22 years ago
Natvarlal Dahyabhai Thakkar
Natvarlal Dahyabhai Thakkar
Director
over 30 years ago

Charges

7 Crore
28 September 2000
Oriental Bank Of Commerce
25 Lak
25 March 2000
Oriental Bank Of Commerce
2 Crore
30 April 1999
Oriental Bank Of Commerce
1 Crore
30 April 1999
Oriental Bank Of Commerce
1 Crore
27 November 1998
Oriental Bank Of Commerce
1 Crore
27 November 1998
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0
28 September 2000
Oriental Bank Of Commerce
0
25 March 2000
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0
27 November 1998
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0
28 September 2000
Oriental Bank Of Commerce
0
25 March 2000
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0
27 November 1998
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0
28 September 2000
Oriental Bank Of Commerce
0
25 March 2000
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0
27 November 1998
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0
28 September 2000
Oriental Bank Of Commerce
0
25 March 2000
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0
27 November 1998
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0
28 September 2000
Oriental Bank Of Commerce
0
25 March 2000
Oriental Bank Of Commerce
0
30 April 1999
Oriental Bank Of Commerce
0

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form AOC-4-23102019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Letter of appointment;-21012017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-230216.OCT