Company Information

CIN
Status
Date of Incorporation
26 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Naresh Thanki
Dhaval Naresh Thanki
Director
over 1 year ago
Mayank Hiteshbhai Thanki
Mayank Hiteshbhai Thanki
Director/Designated Partner
over 6 years ago
Hitesh Ichhashankar Thanki
Hitesh Ichhashankar Thanki
Director
over 20 years ago

Past Directors

Ichhashankar Mulji Thanki
Ichhashankar Mulji Thanki
Director
over 20 years ago

Charges

89 Lak
28 September 2010
Tata Capital Limited
35 Lak
29 July 2010
Tata Capital Limited
18 Lak
29 July 2010
Tata Capital Limited
18 Lak
29 July 2010
Tata Capital Limited
18 Lak
28 September 2005
Citicorp Finance (india) Limited
33 Lak
28 September 2005
Citicorp Finance (india) Limited
33 Lak
28 September 2005
Citicorp Finance (india) Limited
33 Lak
20 January 2006
Srei Infrastructure Finance Limited
15 Lak
23 February 2005
Citicorp Finance (india) Limited
93 Lak
12 March 2005
Icici Bank Limited
12 Lak
12 March 2005
Icici Bank Limited
6 Lak
28 September 2005
Citicorp Finance (india) Limited
0
12 March 2005
Icici Bank Limited
0
29 July 2010
Tata Capital Limited
0
28 September 2010
Tata Capital Limited
0
23 February 2005
Citicorp Finance (india) Limited
0
20 January 2006
Srei Infrastructure Finance Limited
0
28 September 2005
Citicorp Finance (india) Limited
0
28 September 2005
Citicorp Finance (india) Limited
0
29 July 2010
Tata Capital Limited
0
29 July 2010
Tata Capital Limited
0
12 March 2005
Icici Bank Limited
0
28 September 2005
Citicorp Finance (india) Limited
0
12 March 2005
Icici Bank Limited
0
29 July 2010
Tata Capital Limited
0
28 September 2010
Tata Capital Limited
0
23 February 2005
Citicorp Finance (india) Limited
0
20 January 2006
Srei Infrastructure Finance Limited
0
28 September 2005
Citicorp Finance (india) Limited
0
28 September 2005
Citicorp Finance (india) Limited
0
29 July 2010
Tata Capital Limited
0
29 July 2010
Tata Capital Limited
0
12 March 2005
Icici Bank Limited
0
28 September 2005
Citicorp Finance (india) Limited
0
12 March 2005
Icici Bank Limited
0
29 July 2010
Tata Capital Limited
0
28 September 2010
Tata Capital Limited
0
23 February 2005
Citicorp Finance (india) Limited
0
20 January 2006
Srei Infrastructure Finance Limited
0
28 September 2005
Citicorp Finance (india) Limited
0
28 September 2005
Citicorp Finance (india) Limited
0
29 July 2010
Tata Capital Limited
0
29 July 2010
Tata Capital Limited
0
12 March 2005
Icici Bank Limited
0

Documents

Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-05082019-signed
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form INC-22-18042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Evidence of cessation;-23112018