Company Information

CIN
Status
Date of Incorporation
14 March 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,354,000
Authorised Capital
5,000,000

Directors

Pankajsinh Pratapsinh Thakor
Pankajsinh Pratapsinh Thakor
Director/Designated Partner
about 2 years ago
Heta Pankajsinh Thakor
Heta Pankajsinh Thakor
Director/Designated Partner
over 2 years ago

Past Directors

Dineshsinh Pratapsinh Thakor
Dineshsinh Pratapsinh Thakor
Director
almost 36 years ago

Charges

56 Lak
07 August 2007
Bank Of Baroda
5 Lak
18 April 2007
Associate Co-operative Bank Ltd.
17 Lak
12 September 2006
Bank Of Baroda
27 Lak
21 February 2006
Bank Of Baroda
6 Lak
31 October 2005
Bank Of Baroda
71 Lak
31 January 2002
Associate Co-operative Bank Limited
10 Lak
21 February 2006
Bank Of Baroda
0
07 August 2007
Bank Of Baroda
0
31 October 2005
Bank Of Baroda
0
18 April 2007
Associate Co-operative Bank Ltd.
0
31 January 2002
Associate Co-operative Bank Limited
0
12 September 2006
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
07 August 2007
Bank Of Baroda
0
31 October 2005
Bank Of Baroda
0
18 April 2007
Associate Co-operative Bank Ltd.
0
31 January 2002
Associate Co-operative Bank Limited
0
12 September 2006
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
07 August 2007
Bank Of Baroda
0
31 October 2005
Bank Of Baroda
0
18 April 2007
Associate Co-operative Bank Ltd.
0
31 January 2002
Associate Co-operative Bank Limited
0
12 September 2006
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
07 August 2007
Bank Of Baroda
0
31 October 2005
Bank Of Baroda
0
18 April 2007
Associate Co-operative Bank Ltd.
0
31 January 2002
Associate Co-operative Bank Limited
0
12 September 2006
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-25092019
Optional Attachment-(1)-25092019
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form ADT-1-08082019_signed
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Form CHG-4-21052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Letter of the charge holder stating that the amount has been satisfied-11042019
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Form ADT-1-110115.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form66-241214 for the FY ending on-310314.OCT