Company Information
CIN
Status
Date of Incorporation
23 June 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000
Directors
Mitesh Mahendra Sanghavi
Director/Designated Partner
about 2 years ago
about 2 years ago
Hasmukh Chinubhai Sheth
Beneficial Owner
about 11 years ago
about 11 years ago
Gautam Hasmukh Sheth
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Nigel Andrade
Additional Director
almost 12 years ago
almost 12 years ago
Peter Joseph Andrade
Director
about 16 years ago
about 16 years ago
Charges
01 March 1994
Dena Bank
7 Lak
24 October 1981
Dena Bank
8 Lak
09 January 1980
Dena Bank
3 Lak
07 August 1979
Gujrat State Financial Corporation
8 Lak
09 January 1980
Dena Bank
0
01 March 1994
Dena Bank
0
24 October 1981
Dena Bank
0
07 August 1979
Gujrat State Financial Corporation
0
09 January 1980
Dena Bank
0
01 March 1994
Dena Bank
0
24 October 1981
Dena Bank
0
07 August 1979
Gujrat State Financial Corporation
0
Documents
Form DPT-3-09122020-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
