Company Information
CIN
Status
Date of Incorporation
16 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Chunibhai Radadiya
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandipbhai Madhubhai Radadiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Chunibhai Radadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajnikant Madhubhai Radadiya
Director
over 12 years ago
over 12 years ago
Past Directors
Snehalkumar Jamanbhai Vekariya
Director
almost 8 years ago
almost 8 years ago
Rasiklal Ravjibhai Radadiya
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic, Textile Piece Goods.
[Class : 7] Machines, Machine Tools, Machines For Use In Connection With Diamonds, Rough Diamonds, Gemstones And Jewellery, Namely Machines For Sorting, Planning, Processing, Shaping, Polishing, Laser Making, Laser Inscription, Cutting And Re Cutting, Sawing, Bruting And Polishing Diamonds, Gemstones And Jewellery.
Documents
Notice of resignation;-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-14022017_signed
Form DIR-12-14022017_signed
Optional Attachment-(2)-13022017
Optional Attachment-(1)-13022017
Notice of resignation;-13022017
Notice of resignation filed with the company-13022017
Letter of appointment;-13022017
Interest in other entities;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Proof of dispatch-13022017
Acknowledgement received from company-13022017
Declaration by first director-13022017