Company Information
CIN
Status
Date of Incorporation
10 February 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vimlaben Kantilal Sanghvi
Whole Time Director
over 2 years ago
over 2 years ago
Kantilal Mishrimal Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshil Bharatbhai Sanghvi
Director/Designated Partner
over 11 years ago
over 11 years ago
Asha Bharat Sanghvi
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
14 February 2001
Bank Of Baroda
2 Lak
25 November 1994
Bank Of Baroda
2 Lak
05 April 2023
Others
0
14 February 2001
Bank Of Baroda
0
25 November 1994
Bank Of Baroda
0
05 April 2023
Others
0
14 February 2001
Bank Of Baroda
0
25 November 1994
Bank Of Baroda
0
05 April 2023
Others
0
14 February 2001
Bank Of Baroda
0
25 November 1994
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-26102020-signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form DPT-3-28012020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-05072019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
