Company Information

CIN
Status
Date of Incorporation
24 December 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemanshu Ramniklal Thanki
Hemanshu Ramniklal Thanki
Director
over 1 year ago
Nishant Nirmal Thanki
Nishant Nirmal Thanki
Director
almost 11 years ago
Hansagauri Nirmalkumar Thanki
Hansagauri Nirmalkumar Thanki
Director
almost 26 years ago

Past Directors

Nirmalkumar Ramniklal Thanki
Nirmalkumar Ramniklal Thanki
Director
about 33 years ago

Charges

12 Crore
28 October 2013
Central Bank Of India
12 Crore
01 July 2004
Bank Of Baroda
1 Crore
28 October 2013
Others
0
01 July 2004
Bank Of Baroda
0
28 October 2013
Others
0
01 July 2004
Bank Of Baroda
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-22112019-signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form AOC-4-09042019_signed
Directors report as per section 134(3)-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(1)-06042019
Form MGT-7-11012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form ADT-1-02012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Form ADT-3-26122018_signed
Resignation letter-19122018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed