Company Information

CIN
Status
Date of Incorporation
18 August 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Janhavi Mehul Sanghvi
Janhavi Mehul Sanghvi
Director
over 21 years ago
Pramod Jagmohandas Sanghvi
Pramod Jagmohandas Sanghvi
Director
over 21 years ago

Charges

30 Lak
20 October 2014
Hdfc Bank Limited
30 Lak
11 October 2004
Canara Bank
17 Lak
20 October 2014
Hdfc Bank Limited
0
11 October 2004
Canara Bank
0
20 October 2014
Hdfc Bank Limited
0
11 October 2004
Canara Bank
0
20 October 2014
Hdfc Bank Limited
0
11 October 2004
Canara Bank
0

Documents

Form DPT-3-17012020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-11112016_signed