Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shailesh Babulal Sanghvi
Shailesh Babulal Sanghvi
Director
over 2 years ago
Vishal Champaklal Sanghavi
Vishal Champaklal Sanghavi
Director
over 2 years ago
Champakbhai Manjibhai Sanghvi
Champakbhai Manjibhai Sanghvi
Director
over 14 years ago

Past Directors

Pareshkumar Babulal Sanghvi
Pareshkumar Babulal Sanghvi
Director
about 14 years ago

Documents

List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-10062019-signed
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form66-270315 for the FY ending on-310314.OCT
Form23AC-090315 for the FY ending on-310314-Revised-1.OCT
FormSchV-090315 for the FY ending on-310314-Revised-1.OCT