Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,400
Authorised Capital
4,000,000

Directors

Thakorlal Shantilal Thakkar
Thakorlal Shantilal Thakkar
Director
about 2 years ago
Girishkumar Shantilal Thakkar
Girishkumar Shantilal Thakkar
Director
over 31 years ago

Past Directors

Mukesh Nandlal Thakkar
Mukesh Nandlal Thakkar
Additional Director
about 5 years ago
Nandlal Shantilal Thakkar
Nandlal Shantilal Thakkar
Director
over 31 years ago

Charges

23 Crore
06 June 2012
State Bank Of India
7 Crore
27 March 2008
State Bank Of India
7 Crore
23 November 1995
State Bank Of India
9 Crore
08 February 2012
Hdfc Bank Limited
6 Crore
23 November 1995
State Bank Of India
77 Lak
23 November 1995
Others
0
27 March 2008
State Bank Of India
0
08 February 2012
Hdfc Bank Limited
0
06 June 2012
State Bank Of India
0
23 November 1995
State Bank Of India
0
23 November 1995
Others
0
27 March 2008
State Bank Of India
0
08 February 2012
Hdfc Bank Limited
0
06 June 2012
State Bank Of India
0
23 November 1995
State Bank Of India
0

Documents

Declaration by first director-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DPT-3-21082020-signed
Auditor?s certificate-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-09082019-signed
Form DPT-3-07082019-signed
Form INC-22-26072019_signed
Copies of the utility bills as mentioned above (not older than two months)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Auditor?s certificate-25062019
Optional Attachment-(1)-07062019
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
Optional Attachment-(2)-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form MGT-7-28112018_signed
Form AOC-4(XBRL)-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form AOC-4(XBRL)-10122017_signed