Company Information
CIN
Status
Date of Incorporation
06 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ronit Mehul Kothari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pankajkumar Vaghjibhai Chaudhari
Director
over 12 years ago
over 12 years ago
Past Directors
Mehulkumar Mahendrabhai Kothari
Additional Director
about 9 years ago
about 9 years ago
Dashrathlal Maganlal Patel
Director
over 9 years ago
over 9 years ago
Bhikhusinh Laxmansinh Vaghela
Director
over 9 years ago
over 9 years ago
Charges
12 April 2017
Cfm Asset Reconstruction Private Limited
1 Crore
07 September 2013
State Bank Of India
2 Crore
06 June 2013
Mahindra And Mahindra Financial Services Limited
50 Lak
20 February 2014
The Mehsana Urban Co.-operative Bank Limited
4 Crore
12 April 2017
Others
0
20 February 2014
The Mehsana Urban Co.-operative Bank Limited
0
07 September 2013
State Bank Of India
0
06 June 2013
Mahindra And Mahindra Financial Services Limited
0
12 April 2017
Others
0
20 February 2014
The Mehsana Urban Co.-operative Bank Limited
0
07 September 2013
State Bank Of India
0
06 June 2013
Mahindra And Mahindra Financial Services Limited
0
12 April 2017
Others
0
20 February 2014
The Mehsana Urban Co.-operative Bank Limited
0
07 September 2013
State Bank Of India
0
06 June 2013
Mahindra And Mahindra Financial Services Limited
0
Documents
Form MGT-14-23032020-signed
Altered articles of association-21032020
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(2)-21032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form ADT-3-08102019_signed
Optional Attachment-(1)-08102019
Resignation letter-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Form AOC-4-11042019-signed
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Optional Attachment-(1)-23032019
Directors report as per section 134(3)-23032019
Form ADT-1-08062018_signed
Copy of resolution passed by the company-08062018
Copy of written consent given by auditor-08062018
Copy of the intimation sent by company-08062018
Optional Attachment-(1)-29052018