Company Information
CIN
Status
Date of Incorporation
12 June 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Shantilal Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Sanwalchand Sanghvi
Director
almost 11 years ago
almost 11 years ago
Chandraprakash Verdichand Sanghvi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Amit Sumermal Sanghvi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Sanwalchand Premchand Sanghvi
Director
almost 11 years ago
almost 11 years ago
Navin Shantilal Sanghvi
Director
almost 15 years ago
almost 15 years ago
Charges
22 December 2006
Punjab National Bank
71 Lak
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
Documents
Acknowledgement received from company-10112016
Evidence of cessation;-10112016
Form DIR-11-10112016_signed
Form DIR-12-10112016_signed
Notice of resignation filed with the company-10112016
Notice of resignation;-10112016
Optional Attachment-(1)-10112016
Proof of dispatch-10112016
Form DIR-12-161014.OCT
Interest in other entities-101014.PDF
Interest in other entities-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Form DIR-12-101014-110914.PDF
Form 32-300114.OCT
Form 32-280114.OCT
Evidence of cessation-280114.PDF
Form 32-180114.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270413.PDF
Form 23-270413.PDF
Copy of resolution-270413.PDF
MoA - Memorandum of Association-270413.PDF
Form 32-230413.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180413.PDF
MoA - Memorandum of Association-180413.PDF