Company Information
CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paragbhai Manishbhai Savsani
Director/Designated Partner
over 6 years ago
over 6 years ago
Kapilaben Ratilal Faldu
Director
almost 10 years ago
almost 10 years ago
Hinaben Savsani Manishkumar
Director
about 15 years ago
about 15 years ago
Past Directors
Savsani Manishbhai Hirjibhai
Director
about 15 years ago
about 15 years ago
Rajenbhai Hirjibhai Savsani
Director
over 19 years ago
over 19 years ago
Sanjaykumar Madhavjibhai Savsani
Director
about 20 years ago
about 20 years ago
Narendrakumar Laxmanbhai Savsani
Director
over 29 years ago
over 29 years ago
Charges
28 April 2015
Hdfc Bank Limited
20 Lak
25 October 1999
Dena Bank
77 Lak
16 December 1995
Dena Bank
10 Lak
10 January 1996
Dena Bank
39 Lak
19 December 1998
Dena Bank
4 Lak
28 April 2015
Hdfc Bank Limited
0
19 December 1998
Dena Bank
0
16 December 1995
Dena Bank
0
25 October 1999
Dena Bank
0
10 January 1996
Dena Bank
0
28 April 2015
Hdfc Bank Limited
0
19 December 1998
Dena Bank
0
16 December 1995
Dena Bank
0
25 October 1999
Dena Bank
0
10 January 1996
Dena Bank
0
28 April 2015
Hdfc Bank Limited
0
19 December 1998
Dena Bank
0
16 December 1995
Dena Bank
0
25 October 1999
Dena Bank
0
10 January 1996
Dena Bank
0
28 April 2015
Hdfc Bank Limited
0
19 December 1998
Dena Bank
0
16 December 1995
Dena Bank
0
25 October 1999
Dena Bank
0
10 January 1996
Dena Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Declaration by first director-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(2)-11092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016