Company Information
CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varshaben Prabhubhai Thakkar
Director
over 2 years ago
over 2 years ago
Rashiklal Vadilal Thakkar
Director
about 26 years ago
about 26 years ago
Charges
22 February 2000
Mehsana Urban Co-op. Bank Ltd
40 Lak
22 February 2000
Mehsana Urban Co-op. Bank Ltd
0
22 February 2000
Mehsana Urban Co-op. Bank Ltd
0
22 February 2000
Mehsana Urban Co-op. Bank Ltd
0
22 February 2000
Mehsana Urban Co-op. Bank Ltd
0
22 February 2000
Mehsana Urban Co-op. Bank Ltd
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Form MGT-7-07012018_signed
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-210915 for the FY ending on-310314-Revised-1.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
