Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
11,000,000
Directors
Kirtikumar Jamnadas Sheth
Director
over 2 years ago
over 2 years ago
Mrudalaben Deepakkumar Sheth
Director
over 12 years ago
over 12 years ago
Rajeshri Kirtikumar Sheth
Director
over 12 years ago
over 12 years ago
Ketan Chandulal Thakkar
Additional Director
almost 15 years ago
almost 15 years ago
Nitin Chandulal Thakkar
Managing Director
almost 20 years ago
almost 20 years ago
Ramakant Bhojnagarwala
Director
almost 20 years ago
almost 20 years ago
Past Directors
Dipakkumar Jamnadas Sheth
Additional Director
almost 15 years ago
almost 15 years ago
Kiranbhai Bhailalbhai Patel
Director
almost 20 years ago
almost 20 years ago
Charges
16 January 2008
Indian Overseas Bank
2 Crore
16 January 2008
Indian Overseas Bank
0
16 January 2008
Indian Overseas Bank
0
16 January 2008
Indian Overseas Bank
0
Documents
Form DPT-3-10012020-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form DIR-12-21102018_signed
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
