Company Information
CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divyesh Mahendra Sanghavi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Rajesh Sanghvi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajesh Manharlal Sanghvi
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And
Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or
Controlling The Distribution Or Use Of Electricity; A...
Charges
05 October 2007
Union Bank Of India
1 Crore
04 May 2007
Union Bank Of India
2 Crore
04 May 2007
Union Bank Of India
1 Crore
04 May 2007
Union Bank Of India
25 Lak
23 April 2007
Citibank N. A.
5 Crore
14 December 2022
Citi Bank N.a.
0
04 May 2007
Union Bank Of India
0
23 April 2007
Citibank N. A.
0
05 October 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
14 December 2022
Citi Bank N.a.
0
04 May 2007
Union Bank Of India
0
23 April 2007
Citibank N. A.
0
05 October 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
14 December 2022
Citi Bank N.a.
0
04 May 2007
Union Bank Of India
0
23 April 2007
Citibank N. A.
0
05 October 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
Documents
Form MGT-7-24112019_signed
Form DIR-12-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-16102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
Letter of the charge holder stating that the amount has been satisfied-11022019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed