Company Information

CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Vasantlal Panchal
Rajendrakumar Vasantlal Panchal
Director
almost 2 years ago
Concetta Di Maio
Concetta Di Maio
Additional Director
about 13 years ago

Past Directors

Francesco De Sabato
Francesco De Sabato
Additional Director
about 13 years ago
Sandeep Jitendrabhai Dave
Sandeep Jitendrabhai Dave
Director
over 14 years ago

Documents

Form MGT-7-19032020_signed
Form ADT-1-18032020_signed
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020_signed
Form ADT-3-01102019_signed
Resignation letter-30092019
Form DPT-3-27072019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
FormSchV-291214 for the FY ending on-310314.OCT