Company Information
CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,342,000
Authorised Capital
2,000,000
Directors
Rahul Shantilal Sanghvi
Whole Time Director
over 2 years ago
over 2 years ago
Amrish Shantilal Sanghvi
Whole Time Director
over 17 years ago
over 17 years ago
Past Directors
Kalawati Shantilal Sanghvi
Director
over 13 years ago
over 13 years ago
Shantilal Magraj Sanghvi
Director
over 17 years ago
over 17 years ago
Hemang Mukeshkumar Vadodaria
Director
over 20 years ago
over 20 years ago
Charges
05 October 2010
Progressive Mercantile Co.op.bank Ltd.
1 Crore
05 October 2010
Progressive Mercantile Co.op.bank Ltd.
0
05 October 2010
Progressive Mercantile Co.op.bank Ltd.
0
05 October 2010
Progressive Mercantile Co.op.bank Ltd.
0
Documents
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10062019-signed
Auditor?s certificate-30052019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(3)-09122017
Form MGT-7-31102016_signed
Optional Attachment-(3)-29102016
Form AOC-4-29102016_signed
