Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Bhupesh Pranlal Sanghvi
Bhupesh Pranlal Sanghvi
Director/Designated Partner
over 2 years ago
Sudhaben Bhupeshbhai Sanghavi
Sudhaben Bhupeshbhai Sanghavi
Director/Designated Partner
almost 4 years ago

Past Directors

Saurin Bipinbhai Sanghvi
Saurin Bipinbhai Sanghvi
Director
over 9 years ago
Dilesh Pranlal Sanghvi
Dilesh Pranlal Sanghvi
Director
almost 16 years ago

Documents

Form DPT-3-19112020-signed
Auditor?s certificate-26092020
Form DPT-3-20122019-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-02072019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Details of other Entity(s)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of other Entity(s)-27122017
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-28112016