Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nirmalkumar Ramniklal Thanki
Nirmalkumar Ramniklal Thanki
Director
over 2 years ago
Hansagauri Nirmalkumar Thanki
Hansagauri Nirmalkumar Thanki
Director
almost 14 years ago
Nishant Nirmal Thanki
Nishant Nirmal Thanki
Director
over 15 years ago

Past Directors

Prafulkumar Kanaiyalal Bhayani
Prafulkumar Kanaiyalal Bhayani
Director
almost 14 years ago
Keki Byram Cooper
Keki Byram Cooper
Director
over 15 years ago

Documents

Form DPT-3-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-26122019-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Form DIR-12-18082018_signed
Evidence of cessation;-18082018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017