Company Information
CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,002,200
Authorised Capital
7,500,000
Directors
Husen Habibbhai Wadhavaniya
Director
about 2 years ago
about 2 years ago
Habib Mubarakbhai Wadhvaniya
Director
over 16 years ago
over 16 years ago
Navrojbhai Mubarakbhai Wadhawania
Director
over 17 years ago
over 17 years ago
Past Directors
Ketan Premchand Shah
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Import And Export Services, Export Import Agency Services, Goods Import Export Agency Services In The Field Of Sanitary Purposes, Bathroom Basins [Parts Of Sanitary Installations], Bathroom Installations For Water Supply Purposes, Sanitary And Bathroom Installations And Plumbing Fixtures In 35
[Class : 11] Toilet Sheet, Wash Basin, Urinals, Pedestal Set, Sanitary Ware And Sanitary Parts And Fittings.
Charges
09 November 2009
State Bank Of India
45 Lak
26 September 1997
State Bank Of Saurastra
20 Lak
30 November 1995
Gujarat State Financial Corporation
88 Lak
09 November 2009
State Bank Of India
0
26 September 1997
State Bank Of Saurastra
0
30 November 1995
Gujarat State Financial Corporation
0
09 November 2009
State Bank Of India
0
26 September 1997
State Bank Of Saurastra
0
30 November 1995
Gujarat State Financial Corporation
0
Documents
Form DPT-3-13012020-signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-22102019
-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-06112016
Optional Attachment-(1)-06112016
Form MGT-7-06112016_signed
