Company Information
CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Pratapkumar Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayshreeben Pratapbhai Thakkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bhaveshkumar Prabhubhai Thakkar
Director
over 14 years ago
over 14 years ago
Charges
19 October 2006
Oriental Bank Of Commerce
12 Lak
19 October 2006
Oriental Bank Of Commerce
0
19 October 2006
Oriental Bank Of Commerce
0
19 October 2006
Oriental Bank Of Commerce
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-20112019_signed
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Notice of resignation;-11112019
Declaration by first director-11112019
Proof of dispatch-18062019
Form DIR-11-18062019_signed
Notice of resignation filed with the company-18062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-27092018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Letter of the charge holder stating that the amount has been satisfied-02072018
Form CHG-4-02072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180702
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed