Company Information
CIN
Status
Date of Incorporation
05 April 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,000,000
Authorised Capital
49,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paras Devendrabhai Trivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rushil Krupesh Thakkar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Bhupendra Jaykrishnabhai Thakkar
Director
over 10 years ago
over 10 years ago
Pathak Priyakant Vipul
Director
over 13 years ago
over 13 years ago
Ghanshyambhai Ambalal Thakkar
Director
about 18 years ago
about 18 years ago
Krupesh Ghanshyambhai Thakkar
Director
almost 19 years ago
almost 19 years ago
Gopalkrishan Omprakash Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
01 November 2006
Indian Bank
2 Crore
01 November 2006
Indian Bank
3 Crore
01 November 2006
Indian Bank
3 Crore
01 November 2006
Indian Bank
5 Crore
03 November 2006
Indian Bank
6 Crore
03 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
03 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
03 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
01 November 2006
Indian Bank
0
Documents
Form DPT-3-28102020_signed
Optional Attachment-(1)-26102020
Form PAS-3-18022020_signed
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.-18022020
Copy of Board or Shareholders? resolution-18022020
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
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.-08012020
Form PAS-3-24122019_signed
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.-24122019
Copy of Board or Shareholders? resolution-24122019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form PAS-3-16112019_signed
Copy of Board or Shareholders? resolution-15112019
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.-15112019
Form PAS-3-08112019_signed
Copy of Board or Shareholders? resolution-07112019
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.-07112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form SH-7-18092019-signed
Altered memorandum of assciation;-16092019
Optional Attachment-(1)-16092019
Copy of the resolution for alteration of capital;-16092019
Optional Attachment-(1)-28062019
Form DIR-12-06022019_signed
