Company Information

CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayantilal Devjibhai Sangani
Jayantilal Devjibhai Sangani
Additional Director
about 9 years ago
Shaileshkumar Sangani Panchabhai
Shaileshkumar Sangani Panchabhai
Director
over 14 years ago
Sanjaybhai Panchabhai Sangani
Sanjaybhai Panchabhai Sangani
Director
over 14 years ago
Arvind Devjibhai Sangani
Arvind Devjibhai Sangani
Director
over 14 years ago

Charges

49 Lak
20 November 2014
Small Industries Development Bank Of India
18 Lak
24 January 2013
Small Industries Devlopment Bank Of India
17 Lak
17 August 2010
Electronica Finance Limited
12 Lak
17 August 2010
Electronica Finance Limited
0
20 November 2014
Small Industries Development Bank Of India
0
24 January 2013
Small Industries Devlopment Bank Of India
0
17 August 2010
Electronica Finance Limited
0
20 November 2014
Small Industries Development Bank Of India
0
24 January 2013
Small Industries Devlopment Bank Of India
0

Documents

Form ADT-1-04102020_signed
Copy of resolution passed by the company-04102020
Copy of written consent given by auditor-04102020
Form ADT-3-22092020_signed
Resignation letter-19092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26102019_signed
Form ADT-1-25102019_signed
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-041215.OCT
Form DIR-12-021215.OCT
Optional Attachment 2-021215.PDF
Optional Attachment 1-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Letter of Appointment-021215.PDF