Company Information
CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Simi Harshil Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimlaben Kantilal Sanghvi
Whole Time Director
over 2 years ago
over 2 years ago
Bharat Kantilal Sanghvi
Whole Time Director
almost 34 years ago
almost 34 years ago
Charges
26 May 2017
Yes Bank Limited
90 Lak
29 March 2017
Yes Bank Limited
90 Lak
18 January 1995
Bank Of Baroda
9 Lak
18 January 1995
Bank Of Baroda
4 Lak
07 February 2001
Bank Of Baroda
60 Lak
30 September 2020
Icici Bank Limited
1 Crore
05 April 2023
Others
0
30 September 2020
Others
0
07 February 2001
Others
0
26 May 2017
Yes Bank Limited
0
18 January 1995
Bank Of Baroda
0
18 January 1995
Bank Of Baroda
0
29 March 2017
Yes Bank Limited
0
05 April 2023
Others
0
30 September 2020
Others
0
07 February 2001
Others
0
26 May 2017
Yes Bank Limited
0
18 January 1995
Bank Of Baroda
0
18 January 1995
Bank Of Baroda
0
29 March 2017
Yes Bank Limited
0
05 April 2023
Others
0
30 September 2020
Others
0
07 February 2001
Others
0
26 May 2017
Yes Bank Limited
0
18 January 1995
Bank Of Baroda
0
18 January 1995
Bank Of Baroda
0
29 March 2017
Yes Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DPT-3-30012020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Shareholders-MGT_7_R14094957_HARISHJAIN_20191119170412.xlsm
Form ADT-1-22102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16072019
Shareholders-MGT_7_H26490805_HARISHJAIN_20181118172553.xlsm
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Shareholders-MGT_7_G67980698_HARISHJAIN_20171201130421.xlsm
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Letter of the charge holder stating that the amount has been satisfied-17062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170617
