Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Nitin Goraiya
Anita Nitin Goraiya
Director
over 1 year ago
Nitinbhai Devkaranbhai Goraiya
Nitinbhai Devkaranbhai Goraiya
Director/Designated Partner
over 1 year ago

Past Directors

Namrata Aakash Dave
Namrata Aakash Dave
Director
over 9 years ago
Aakash Gayatribhai Dave
Aakash Gayatribhai Dave
Director
over 9 years ago

Registered Trademarks

Device Ab With Logo Ab Hydromatics

[Class : 7] Cylinder, Hydraulic System And Hydraulic Jacks Included In Class 7

Charges

3 Crore
24 February 2015
The Ahmedabad Mercantile Co Op . Bank Ltd
2 Crore
23 February 2015
The Ahmedabad Mercantile Co Op . Bank Ltd
1 Crore
03 October 2016
The Ahmedabad Mercantile Co-operative Bank Ltd.
2 Lak
30 January 2014
Hdfc Bank Limited
15 Lak
23 February 2015
Others
0
24 February 2015
Others
0
30 January 2014
Hdfc Bank Limited
0
03 October 2016
Others
0
23 February 2015
Others
0
24 February 2015
Others
0
30 January 2014
Hdfc Bank Limited
0
03 October 2016
Others
0
23 February 2015
Others
0
24 February 2015
Others
0
30 January 2014
Hdfc Bank Limited
0
03 October 2016
Others
0

Documents

Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-26102020-signed
Auditor?s certificate-25092020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Form MSME FORM I-13102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-07062019-signed
Form MSME FORM I-07062019_signed
Auditor?s certificate-30052019
Auditor?s certificate-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed