Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,750
Authorised Capital
2,000,000

Directors

Ashok Mayaram Thakker
Ashok Mayaram Thakker
Director
almost 14 years ago
Pankaj Mayaram Thakker
Pankaj Mayaram Thakker
Director/Designated Partner
almost 14 years ago

Charges

39 Lak
23 May 2022
Hdfc Bank Limited
39 Lak
23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-28092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-20062019-signed
Auditor?s certificate-07062019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Details of other Entity(s)-20102016