Company Information
CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jayshree Jaydev Thaker
Director
over 19 years ago
over 19 years ago
Niketa Sandip Vayda
Director
over 19 years ago
over 19 years ago
Jayshriben Ramakantbhai Thakar
Director
over 19 years ago
over 19 years ago
Jaydev Ramakant Thaker
Individual Promoter
over 19 years ago
over 19 years ago
Past Directors
Ramakant Natwarlal Thakar
Director
over 19 years ago
over 19 years ago
Charges
06 October 2018
Icici Bank Limited
87 Lak
09 March 2009
Corporation Bank
23 Lak
17 August 2021
Yes Bank Limited
7 Lak
30 June 2021
Yes Bank Limited
7 Lak
17 August 2021
Others
0
06 October 2018
Others
0
30 June 2021
Others
0
09 March 2009
Corporation Bank
0
17 August 2021
Others
0
06 October 2018
Others
0
30 June 2021
Others
0
09 March 2009
Corporation Bank
0
17 August 2021
Others
0
06 October 2018
Others
0
30 June 2021
Others
0
09 March 2009
Corporation Bank
0
Documents
Form DPT-3-14082020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
