Company Information
CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,908,010
Authorised Capital
7,500,000
Directors
Dinesh Chhaganlal Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshaben Arvind Thakkar
Director/Designated Partner
over 24 years ago
over 24 years ago
Arvindkumar Chhaganlal Thakkar
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-02122019_signed
Form DPT-3-25112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Supplementary or Test audit report under section 143-09102018
Optional Attachment-(1)-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC - 4 CFS-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Supplementary or Test audit report under section 143-27042018
