Company Information
CIN
Status
Date of Incorporation
11 March 2014
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
Sagar Jagdishbhai Sanghani
Director
almost 9 years ago
almost 9 years ago
Rashmitaben Jagdishbhai Sanghani
Director
almost 9 years ago
almost 9 years ago
Rutvik Dhirajlal Patel
Director
over 11 years ago
over 11 years ago
Past Directors
Ashanaben Vrajlal Sanghani
Director
almost 9 years ago
almost 9 years ago
Vrajlal Jivabhai Sanghani
Director
over 11 years ago
over 11 years ago
Jagdishchandra Jivabhai Sanghani
Director
over 11 years ago
over 11 years ago
Abhijit Dhirubhai Patel
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-06122020_signed
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form DPT-3-22102020_signed
Optional Attachment-(1)-22102020
Form SH-7-14082020-signed
Optional Attachment-(1)-08082020
Copy of the resolution for alteration of capital;-08082020
Altered memorandum of assciation;-08082020
Form DPT-3-09012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
