Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
16,000,000
Authorised Capital
17,500,000
Directors
Niki Narendrabhai Thakore
Beneficial Owner
over 2 years ago
over 2 years ago
Mohammed Naim Khan
Individual Promoter
over 6 years ago
over 6 years ago
Ishan Niki Thakore
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sagarbhai Thakore Narendrabhai
Director
about 13 years ago
about 13 years ago
Pritiben Nikibhai Thakore
Director
over 14 years ago
over 14 years ago
Charges
27 March 2012
Bank Of India
4 Crore
24 March 2012
Bank Of India
4 Crore
24 March 2012
Bank Of India
0
27 March 2012
Bank Of India
0
24 March 2012
Bank Of India
0
27 March 2012
Bank Of India
0
Documents
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-17012020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-17082019
Form DPT-3-15072019
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form ADT-3-18092018-signed
Form ADT-1-13092018_signed
Resignation letter-13092018
Optional Attachment-(1)-13092018
Copy of the intimation sent by company-13092018
Copy of written consent given by auditor-13092018
Copy of resolution passed by the company-13092018
Form AOC-4-20112017_signed
