Company Information
CIN
Status
Date of Incorporation
06 May 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
Kantilal Mishrimal Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Bharat Sanghvi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Kalpeshkumar Sanghavi
Director
over 33 years ago
over 33 years ago
Charges
25 November 1994
Bank Of Baroda
6 Lak
14 February 2001
Bank Of Baroda
5 Lak
14 February 2001
Bank Of Baroda
0
25 November 1994
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
25 November 1994
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
25 November 1994
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-26102020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-05072019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Copy of the intimation sent by company-12032019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-10112016
