Company Information

CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanaklataben Umangkumar Thakkar
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 2 years ago
Umang Haribhai Thakkar
Umang Haribhai Thakkar
Director/Designated Partner
over 18 years ago

Past Directors

Jagdishbhai Dahyalal Thakkar
Jagdishbhai Dahyalal Thakkar
Director
about 9 years ago

Charges

0
10 December 2008
Small Industries Devlopment Bank Of India
5 Crore
10 December 2008
Small Industries Devlopment Bank Of India
0
10 December 2008
Small Industries Devlopment Bank Of India
0
10 December 2008
Small Industries Devlopment Bank Of India
0

Documents

Form DPT-3-26042021-signed
Form DPT-3-23122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form DIR-12-02012017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed