Company Information

CIN
Status
Date of Incorporation
23 July 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,088,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipalkumari Thakkar
Dipalkumari Thakkar
Director/Designated Partner
almost 2 years ago
Smit Ashokkumar Chandan
Smit Ashokkumar Chandan
Director/Designated Partner
almost 2 years ago
Pravinchandra Sagalchand Chandan
Pravinchandra Sagalchand Chandan
Director
almost 2 years ago
Ankit Pravinchandra Chandan
Ankit Pravinchandra Chandan
Director/Designated Partner
almost 5 years ago
Nayan Kunvarji Thakkar
Nayan Kunvarji Thakkar
Director/Designated Partner
about 5 years ago
Chetankumar Thakkar
Chetankumar Thakkar
Director/Designated Partner
about 5 years ago
Taraben Pravinchandra Chandan
Taraben Pravinchandra Chandan
Director
almost 19 years ago
Kalpanaben Ashokkumar Chandan
Kalpanaben Ashokkumar Chandan
Director
almost 19 years ago
Ashokkumar Sagalchand Chandan
Ashokkumar Sagalchand Chandan
Director
over 22 years ago

Past Directors

Jayanaben Nayanbhai Thakkar
Jayanaben Nayanbhai Thakkar
Director
over 12 years ago
Jashumati Kunverji Thakkar
Jashumati Kunverji Thakkar
Director
almost 19 years ago

Charges

2 Crore
28 October 2004
Sidbi
2 Crore
28 October 2004
Sidbi
0
28 October 2004
Sidbi
0
28 October 2004
Sidbi
0

Documents

Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Interest in other entities;-13012020
Optional Attachment-(1)-13012020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Form DPT-3-10012020-signed
Form MGT-7-03012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-27062019
Notice of resignation filed with the company-25032019
Acknowledgement received from company-25032019
Form DIR-11-25032019_signed
Proof of dispatch-25032019
Form DIR-12-20032019_signed
Evidence of cessation;-19032019
Optional Attachment-(1)-19032019