Company Information
CIN
Status
Date of Incorporation
13 June 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000
Directors
Radhika Anik Sahani
Director/Designated Partner
over 11 years ago
over 11 years ago
Bhavna Sanjay Sahani
Director/Designated Partner
over 11 years ago
over 11 years ago
Tilakraj Chananmal Sahani
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Shravankumar Chananmal Sahani
Director
over 45 years ago
over 45 years ago
Swamirajbharti Chananmal Sahani
Director
over 45 years ago
over 45 years ago
Saroj Tilakraj Sahani
Director
over 45 years ago
over 45 years ago
Charges
11 March 1991
Industrial Development Bank Of India
1 Crore
02 November 1981
Bank Of Baroda
55 Thousand
29 July 1989
Bank Of Baroda
24 Lak
18 January 1989
Bank Of Baroda
53 Lak
22 August 1989
Bank Of Baroda
1 Crore
29 July 1989
Bank Of Baroda
15 Lak
29 October 1980
Bank Of Baroda
3 Lak
05 October 1985
Bank Of Baroda
42 Lak
29 October 1980
Bank Of Baroda
0
29 July 1989
Bank Of Baroda
0
05 October 1985
Bank Of Baroda
0
11 March 1991
Industrial Development Bank Of India
0
22 August 1989
Bank Of Baroda
0
02 November 1981
Bank Of Baroda
0
18 January 1989
Bank Of Baroda
0
29 July 1989
Bank Of Baroda
0
29 October 1980
Bank Of Baroda
0
29 July 1989
Bank Of Baroda
0
05 October 1985
Bank Of Baroda
0
11 March 1991
Industrial Development Bank Of India
0
22 August 1989
Bank Of Baroda
0
02 November 1981
Bank Of Baroda
0
18 January 1989
Bank Of Baroda
0
29 July 1989
Bank Of Baroda
0
29 October 1980
Bank Of Baroda
0
29 July 1989
Bank Of Baroda
0
05 October 1985
Bank Of Baroda
0
11 March 1991
Industrial Development Bank Of India
0
22 August 1989
Bank Of Baroda
0
02 November 1981
Bank Of Baroda
0
18 January 1989
Bank Of Baroda
0
29 July 1989
Bank Of Baroda
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form 23ACA-03042021_signed
Form 23AC-03042021_signed
Form 20B-03042021_signed
Form 66-28012021_signed
Form MGT-7-28012021_signed
Form MGT-7-09012021_signed
Form MGT-7-07012021_signed
Form MGT-7-04012021_signed
Copy of the intimation received from the company - 2021.-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Form 23B-31122020
Form 66-01012021_signed
Form 23B-01012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(4)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of the intimation sent by company-31122020
Copy of the intimation received from the company - 2021.-31122020
Copy of resolution passed by the company-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
