Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Samir Thaker Arvind
Samir Thaker Arvind
Director
about 21 years ago
Parul Samirbhai Thakar
Parul Samirbhai Thakar
Director
about 21 years ago

Past Directors

Tanmay Thaker Samirbhai
Tanmay Thaker Samirbhai
Director
over 15 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form DIR-11-01092020_signed
Acknowledgement received from company-30082020
Evidence of cessation;-30082020
Notice of resignation filed with the company-30082020
Notice of resignation;-30082020
Proof of dispatch-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-1-03112018_signed
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed