Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
20,000,000
Directors
Tribhuvan Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokkumar Amarchand Singhvi
Director
almost 31 years ago
almost 31 years ago
Past Directors
Harshendu Jasubhai Vaidya
Director
over 21 years ago
over 21 years ago
Arvind Vithaldas Joshi
Director
about 22 years ago
about 22 years ago
Charges
24 January 2004
State Bank Of India
20 Crore
12 October 2002
State Bank Of India
14 Crore
15 October 1998
State Bank Of Bikaner & Jaipur
1 Crore
07 February 1997
State Bank Of Bikaner & Jaipur
1 Crore
07 February 1997
State Bank Of Bikaner & Jaipur
1 Crore
07 February 1997
State Bank Of Bikaner & Jaipur
0
24 January 2004
State Bank Of India
0
12 October 2002
State Bank Of India
0
07 February 1997
State Bank Of Bikaner & Jaipur
0
15 October 1998
State Bank Of Bikaner & Jaipur
0
07 February 1997
State Bank Of Bikaner & Jaipur
0
24 January 2004
State Bank Of India
0
12 October 2002
State Bank Of India
0
07 February 1997
State Bank Of Bikaner & Jaipur
0
15 October 1998
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-01102020-signed
Auditor?s certificate-18092020
Form DIR-12-03082020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
List of share holders, debenture holders;-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form DPT-3-29012020-signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form AOC-4-19102018_signed
