Company Information
CIN
Status
Date of Incorporation
03 June 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Ratilal Patel
Director
12 months ago
12 months ago
Denishkumar Vallabhbhai Delwadiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sureshbhai Odhavjibhai Bhalodiya
Director
almost 10 years ago
almost 10 years ago
Kaushik Maganbhai Tilva
Director
almost 10 years ago
almost 10 years ago
Sanjay Ratilal Ardeshna
Director
over 14 years ago
over 14 years ago
Jayantilal Mavjibhai Bhalodiya
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Bhaveshbhai Tulshibhai Bhalodia
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 7] Industrial Radiators And Heatexchangers
Charges
13 January 2000
State Bank Of Saurashtra
15 Lak
13 January 2000
State Bank Of Saurashtra
0
13 January 2000
State Bank Of Saurashtra
0
13 January 2000
State Bank Of Saurashtra
0
Documents
Form DPT-3-07112020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Form INC-22-18092020_signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Optional Attachment-(2)-17092020
Form DPT-3-17122019-signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form ADT-1-30112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Form ADT-3-03112017-signed
Resignation letter-31102017