Company Information
CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Ketan Bhavanidas Sanghvi
Director
over 2 years ago
over 2 years ago
Nimish Manmohandas Sanghvi
Director
over 2 years ago
over 2 years ago
Divyang Anantrai Shanghvi
Director
almost 22 years ago
almost 22 years ago
Hemang Manmohandas Shanghvi
Director
almost 22 years ago
almost 22 years ago
Charges
21 October 2011
Bank Of India
3 Crore
11 June 2004
Bank Of India
20 Lak
15 July 2020
Bank Of India
19 Lak
15 July 2020
Bank Of India
0
11 June 2004
Bank Of India
0
21 October 2011
Bank Of India
0
15 July 2020
Bank Of India
0
11 June 2004
Bank Of India
0
21 October 2011
Bank Of India
0
15 July 2020
Bank Of India
0
11 June 2004
Bank Of India
0
21 October 2011
Bank Of India
0
Documents
Form DPT-3-10082020-signed
Form MSME FORM I-08082020_signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form DPT-3-01012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-08062019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form PAS-3-26102018_signed
Optional Attachment-(1)-26102018
Copy of Board or Shareholders? resolution-26102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
Form AOC-4-23102018_signed
Form SH-7-22102018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of the resolution for alteration of capital;-17102018
