Company Information
CIN
Status
Date of Incorporation
05 December 1975
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,201,630
Authorised Capital
3,500,000
Directors
Gaurav Mahendra Shingari
Director/Designated Partner
about 2 years ago
about 2 years ago
Kiran M Shingari
Director
over 2 years ago
over 2 years ago
Mahender Kumar Sohanlal Shingari
Director/Designated Partner
over 4 years ago
over 4 years ago
Amar Shingari
Director/Designated Partner
over 7 years ago
over 7 years ago
Vipin Vohra
Director
almost 36 years ago
almost 36 years ago
Charges
25 February 2012
Bank Of Baroda
60 Lak
29 January 1991
Bank Of Baroda
3 Lak
30 March 2022
Others
0
29 January 1991
Bank Of Baroda
0
25 February 2012
Bank Of Baroda
0
30 March 2022
Others
0
29 January 1991
Bank Of Baroda
0
25 February 2012
Bank Of Baroda
0
Documents
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MSME FORM I-04062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-23042018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
