Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhagyesh Rajendra Thanki
Bhagyesh Rajendra Thanki
Director/Designated Partner
over 2 years ago
Rajendra Balkrushna Thanki
Rajendra Balkrushna Thanki
Director
almost 3 years ago
Ravi Rajendrakumar Thanki
Ravi Rajendrakumar Thanki
Director/Designated Partner
over 3 years ago

Past Directors

Sanjaykumar Ghanshyambhai Darji
Sanjaykumar Ghanshyambhai Darji
Director
almost 11 years ago
Nirav Chittaranjanbhai Shah
Nirav Chittaranjanbhai Shah
Director
almost 20 years ago

Documents

Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Approval letter for extension of AGM;-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form DPT-3-21102020-signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-27062019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed