Company Information

CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
210,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Dhirajlal Thumar
Pratik Dhirajlal Thumar
Additional Director
about 1 year ago
Chintan Vallabhbhai Thumar
Chintan Vallabhbhai Thumar
Director
over 1 year ago

Past Directors

Amit Chhganbhai Thumar
Amit Chhganbhai Thumar
Additional Director
over 16 years ago
Rameshchandra Muljibhai Thumar
Rameshchandra Muljibhai Thumar
Director
almost 19 years ago
Vallabbhai Shamjibhai Thumar
Vallabbhai Shamjibhai Thumar
Director
almost 19 years ago

Documents

Form DPT-3-23012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-29062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form PAS-3-30092018_signed
Form MGT-14-21092018_signed
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082018
Copy of Board or Shareholders? resolution-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016