Company Information

CIN
Status
Date of Incorporation
05 October 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
500,000

Directors

Shreyans Sevantilal Sanghavi
Shreyans Sevantilal Sanghavi
Director/Designated Partner
over 2 years ago
Abhaykumar Sevantilal Sanghavi
Abhaykumar Sevantilal Sanghavi
Director/Designated Partner
over 2 years ago

Past Directors

Kirtilal Ravchand Sanghvi
Kirtilal Ravchand Sanghvi
Director
about 19 years ago

Documents

Form AOC-4-06012021_signed
Form ADT-1-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-15022020
Details of other Entity(s)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Secretarial Audit Report-15022020
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018