Company Information

CIN
Status
Date of Incorporation
16 May 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rushil Krupesh Thakkar
Rushil Krupesh Thakkar
Director/Designated Partner
almost 2 years ago

Past Directors

Amiya Dinbandhu Bhatt
Amiya Dinbandhu Bhatt
Director
over 16 years ago
Pathak Priyakant Vipul
Pathak Priyakant Vipul
Additional Director
about 17 years ago
Ghanshyambhai Ambalal Thakkar
Ghanshyambhai Ambalal Thakkar
Director
almost 20 years ago
Krupesh Ghanshyambhai Thakkar
Krupesh Ghanshyambhai Thakkar
Director
almost 20 years ago
Umeshkumar Harikishanbhai Thakkar
Umeshkumar Harikishanbhai Thakkar
Director
almost 20 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-28012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-08072019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Optional Attachment-(3)-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Proof of dispatch-11042019
Form DIR-11-11042019_signed
Notice of resignation filed with the company-11042019
Acknowledgement received from company-11042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-09122017_signed
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017