Company Information

CIN
Status
Date of Incorporation
27 January 2006
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

Arvindkumar Dalichand Sanghvi
Arvindkumar Dalichand Sanghvi
Director/Designated Partner
almost 3 years ago
Anil Tarachand Sanghvi
Anil Tarachand Sanghvi
Director
almost 3 years ago

Past Directors

Vinod Babulal Sanghvi
Vinod Babulal Sanghvi
Additional Director
almost 7 years ago
Arunkumar Jayantilal Vora
Arunkumar Jayantilal Vora
Director
over 7 years ago
Babulal Dalichand Sanghvi
Babulal Dalichand Sanghvi
Director
almost 20 years ago
Tarachand Dalichand Sanghvi
Tarachand Dalichand Sanghvi
Director
almost 20 years ago
Ashokkumar Tarachand Sanghvi
Ashokkumar Tarachand Sanghvi
Director
almost 20 years ago

Charges

14 Crore
15 July 2019
Icici Bank Limited
4 Crore
15 July 2019
Icici Bank Limited
9 Crore
27 February 2023
Hdfc Bank Limited
0
15 July 2019
Others
0
15 July 2019
Others
0
27 February 2023
Hdfc Bank Limited
0
15 July 2019
Others
0
15 July 2019
Others
0
27 February 2023
Hdfc Bank Limited
0
15 July 2019
Others
0
15 July 2019
Others
0

Documents

Form DPT-3-15022021-signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Auditor?s certificate-05102020
Form PAS-3-28072020_signed
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.-24072020
Copy of Board or Shareholders? resolution-24072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Form DPT-3-06022020-signed
Form DPT-3-31012020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form DIR-12-17112019_signed
Form DPT-3-07112019
Auditor?s certificate-07112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-07082019_signed