Company Information

CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Jayesh Thakorbhai Thakkar
Jayesh Thakorbhai Thakkar
Director
almost 28 years ago

Past Directors

Dipika Yogesh Thakkar
Dipika Yogesh Thakkar
Director
over 6 years ago
Tithi Naman Desai
Tithi Naman Desai
Additional Director
over 6 years ago
Ajay Kumar Thakkar
Ajay Kumar Thakkar
Director
almost 28 years ago

Documents

Form DPT-3-15122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-25112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-16112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-22052019_signed
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_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
Form AOC-4-21102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017