Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rajesh Visanji Thakker
Rajesh Visanji Thakker
Director
about 20 years ago
Pravinkumar Dayaljibhai Thakkar
Pravinkumar Dayaljibhai Thakkar
Beneficial Owner
about 20 years ago

Past Directors

Bhavikkumar Pravinbhai Thakkar
Bhavikkumar Pravinbhai Thakkar
Additional Director
almost 11 years ago

Charges

0
19 April 2010
Kotak Mahindra Bank Limited
1 Crore
19 April 2010
Kotak Mahindra Bank Limited
0
19 April 2010
Kotak Mahindra Bank Limited
0
19 April 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form ADT-1-01042017_signed
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
Copy of written consent given by auditor-01042017