Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Hiren Narendra Thaker
Director
almost 3 years ago
almost 3 years ago
Shreya Hiren Thaker
Director
over 20 years ago
over 20 years ago
Bela Rakesh Dave
Director
over 21 years ago
over 21 years ago
Narendra Ratilal Thaker
Director
over 27 years ago
over 27 years ago
Past Directors
Minaxiben Thaker
Director
over 24 years ago
over 24 years ago
Charges
06 January 2003
Dcb Bank Ltd.
5 Lak
06 January 2003
Dcb Bank Ltd.
0
06 January 2003
Dcb Bank Ltd.
0
Documents
Form DPT-3-03122019-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
