Company Information
CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,541,410
Authorised Capital
1,550,000
Directors
Harshadkumar Kantilal Savaliya
Director
over 2 years ago
over 2 years ago
Kantibhai Tapubhai Savalia
Beneficial Owner
over 2 years ago
over 2 years ago
Sanjaykumar Kantilal Savaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hiteshbhai Kantibhai Savalia
Director
over 28 years ago
over 28 years ago
Charges
19 January 2011
State Bank Of India
4 Crore
18 January 2011
State Bank Of India
4 Crore
16 July 2009
State Bank Of India
4 Crore
19 January 2011
State Bank Of India
0
16 July 2009
State Bank Of India
0
18 January 2011
State Bank Of India
0
19 January 2011
State Bank Of India
0
16 July 2009
State Bank Of India
0
18 January 2011
State Bank Of India
0
Documents
Form DPT-3-13112020-signed
Optional Attachment-(1)-27092020
Form MGT-14-23032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association-18032020
Optional Attachment-(1)-18032020
Form DPT-3-09012020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form DPT-3-10122019-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
