Company Information

CIN
Status
Date of Incorporation
09 December 2002
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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nimmidevi Tulsidas Nihalani
Nimmidevi Tulsidas Nihalani
Director/Designated Partner
about 11 years ago
Rohitkumar Tulsidas Nihlani
Rohitkumar Tulsidas Nihlani
Director/Designated Partner
about 11 years ago

Past Directors

Tulsidas Tirathdas Nihlani
Tulsidas Tirathdas Nihlani
Director Appointed In Casual Vacancy
almost 13 years ago
Niklesh Tirathdas Nihalani
Niklesh Tirathdas Nihalani
Director
about 22 years ago

Charges

4 Crore
23 October 2012
Bank Of Baroda
4 Crore
23 October 2012
Bank Of Baroda
0
23 October 2012
Bank Of Baroda
0
23 October 2012
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-17052019
Copy of board resolution authorizing giving of notice-17052019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Optional Attachment-(1)-06052019
Copy of written consent given by auditor-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form AOC-4-30112016_signed