Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Rajendra Sarwanand Sonwani
Rajendra Sarwanand Sonwani
Director/Designated Partner
over 2 years ago
Sarvanand Sadhuram Sonvani
Sarvanand Sadhuram Sonvani
Director/Designated Partner
over 2 years ago
Kamal Sadhuram Sonvani
Kamal Sadhuram Sonvani
Individual Promoter
about 9 years ago

Past Directors

Yash Rajabhai Hinduja
Yash Rajabhai Hinduja
Director
about 16 years ago
Lajvantiben Rajabhai Hinduja
Lajvantiben Rajabhai Hinduja
Director
over 24 years ago
Kavitaben Srichandbhai Keshwani
Kavitaben Srichandbhai Keshwani
Director
over 27 years ago
Rajabhai Gordhandas Hinduja
Rajabhai Gordhandas Hinduja
Managing Director
over 30 years ago
Haresh Gordhandas Hinduja
Haresh Gordhandas Hinduja
Whole Time Director
over 30 years ago

Charges

0
04 September 1996
State Bank Of India
1 Crore
04 September 1996
State Bank Of India
0
04 September 1996
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form MGT-14-08062019_signed
Form ADT-1-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form INC-22-20022019_signed
Optional Attachment-(1)-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed