Company Information

CIN
Status
Date of Incorporation
24 January 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
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 21 years ago

Past Directors

Ichhashankar Mulji Thanki
Ichhashankar Mulji Thanki
Director
almost 36 years ago

Charges

68 Lak
02 November 2004
Bank Of India
25 Lak
29 May 1998
State Bank Of India
43 Lak
29 May 1998
State Bank Of India
0
02 November 2004
Bank Of India
0
29 May 1998
State Bank Of India
0
02 November 2004
Bank Of India
0

Documents

Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03122019_signed
Form DPT-3-05082019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
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
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
Optional Attachment-(2)-23112018
Form DIR-12-23112018_signed