Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,485,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divyaben Ketanbhai Thakkar
Divyaben Ketanbhai Thakkar
Director/Designated Partner
over 1 year ago
Ketanbhai Rameshchandra Thakkar
Ketanbhai Rameshchandra Thakkar
Director/Designated Partner
over 1 year ago
Smit Ketan Thakkar
Smit Ketan Thakkar
Director/Designated Partner
about 6 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Director
almost 18 years ago
Ram Niranjan Sharma
Ram Niranjan Sharma
Director
almost 18 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Charges

5 Lak
24 February 2016
The Social Co Operative Bank Limited
5 Lak
24 February 2016
Others
0
24 February 2016
Others
0
24 February 2016
Others
0

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form INC-22-21112019_signed
Copy of board resolution authorizing giving of notice-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Form DPT-3-05112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017