Company Information
CIN
Status
Date of Incorporation
21 February 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
600,200
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabbirhusen Mohammedibrahim Guliwala
Director
over 5 years ago
over 5 years ago
Rajiv Manubhai Shah
Director
about 25 years ago
about 25 years ago
Past Directors
Reena Rajiv Shah
Manager
about 25 years ago
about 25 years ago
Documents
Form STK-2-25022021-signed
Optional Attachment-(1)-19022020
-19022020
Optional Attachment-(2)-19022020
Form DPT-3-18102019-signed
Form MGT-14-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Interest in other entities;-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed