Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavin Girish Thakrar
Bhavin Girish Thakrar
Director
almost 3 years ago

Past Directors

Vaibhav Sanjay Thakrar
Vaibhav Sanjay Thakrar
Additional Director
over 8 years ago
Jiten Kishor Khakhariya
Jiten Kishor Khakhariya
Director
over 21 years ago
Keyur Girish Thakrar
Keyur Girish Thakrar
Managing Director
over 21 years ago

Charges

2 Crore
17 July 2014
Icici Bank Limited
45 Lak
17 June 2014
Icici Bank Limited
86 Lak
17 March 2010
Icici Bank Limited
75 Lak
31 December 2009
Icici Bank Limited
59 Lak
17 March 2010
Icici Bank Limited
0
17 June 2014
Icici Bank Limited
0
17 July 2014
Icici Bank Limited
0
31 December 2009
Icici Bank Limited
0
17 March 2010
Icici Bank Limited
0
17 June 2014
Icici Bank Limited
0
17 July 2014
Icici Bank Limited
0
31 December 2009
Icici Bank Limited
0

Documents

Form DPT-3-27102020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-23112019_signed
Declaration under section 90-11112019
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed