Company Information
CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Jayantibhai Nanubhai Sanghani
Director
over 25 years ago
over 25 years ago
Babubhai Nanubhai Sanghani
Director
over 25 years ago
over 25 years ago
Mukesh Nanubhai Sanghani
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Rajesh Virambhai Nandania
Additional Director
over 22 years ago
over 22 years ago
Chandulal Nanubhai Sanghani
Director
over 25 years ago
over 25 years ago
Jaysukhlal Kanjibhai Sanghani
Director
over 25 years ago
over 25 years ago
Documents
Form PAS-3-19032020_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.-18032020
Copy of Board or Shareholders? resolution-18032020
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Form INC-22-04062019_signed
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Form SH-7-17042018-signed
Copy of the resolution for alteration of capital;-07042018
Optional Attachment-(1)-07042018
Altered memorandum of assciation;-07042018
List of share holders, debenture holders;-26022018
