Company Information
CIN
Status
Date of Incorporation
15 March 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Haren Chhotalal Sanghavi
Director
over 34 years ago
over 34 years ago
Past Directors
Jai Rajiv Sanghavi
Director
about 10 years ago
about 10 years ago
Rajiv Chhotalal Sanghavi
Managing Director
over 43 years ago
over 43 years ago
Charges
15 January 1994
Oriental Bank Of Commercelomi
15 Lak
15 January 1994
Oriental Bank Of Commercelomi
0
15 January 1994
Oriental Bank Of Commercelomi
0
Documents
Form DPT-3-23112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13102018
Form AOC-4 additional attachment-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Acknowledgement received from company-25032017
Notice of resignation filed with the company-25032017
Proof of dispatch-25032017
Form DIR-11-25032017_signed
Optional Attachment-(1)-20032017
