Company Information

CIN
Status
Date of Incorporation
29 June 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,435,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Shubhkaran Sanghi
Pratik Shubhkaran Sanghi
Director/Designated Partner
over 1 year ago
Sarvesh Shubhkaran Sanghi
Sarvesh Shubhkaran Sanghi
Director/Designated Partner
almost 2 years ago
Shubhkaran Sanghi Gulzarilal
Shubhkaran Sanghi Gulzarilal
Director
over 36 years ago

Charges

42 Lak
14 February 1990
State Bank Of India
42 Lak
14 February 1990
State Bank Of India
0
14 February 1990
State Bank Of India
0
14 February 1990
State Bank Of India
0
14 February 1990
State Bank Of India
0

Documents

Form MGT-7-13112020_signed
Form ADT-1-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of written consent given by auditor-11112020
Form BEN - 2-10062020_signed
Optional Attachment-(1)-09062020
Declaration under section 90-09062020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form MGT-7-04102018_signed
Form AOC-4-02102018_signed