Company Information
CIN
Status
Date of Incorporation
12 December 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishalkumar Ashokbhai Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Hitesh Girdharlal Kacha
Director
over 1 year ago
over 1 year ago
Nimisha Rajesh Patel
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Machines & Machine Tools, Motors & Engines And Parts Thereof Included In Class 07
[Class : 7] Machines & Machine Tools, Motors & Engines And Parts Thereof Included In Class 07.
Charges
01 September 2015
Kotak Mahindra Bank Limited
4 Crore
01 October 2007
Bank Of Baroda
2 Crore
12 September 2019
Bank Of Baroda
4 Crore
12 September 2019
Others
0
01 September 2015
Kotak Mahindra Bank Limited
0
01 October 2007
Bank Of Baroda
0
12 September 2019
Others
0
01 September 2015
Kotak Mahindra Bank Limited
0
01 October 2007
Bank Of Baroda
0
12 September 2019
Others
0
01 September 2015
Kotak Mahindra Bank Limited
0
01 October 2007
Bank Of Baroda
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-25112020-signed
Auditor?s certificate-29092020
Form DPT-3-29112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-19092019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-01082019-signed
Form PAS-3-20062019_signed
Copy of Board or Shareholders? resolution-20062019
Complete record of private placement offers and acceptances in Form PAS-5.-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-30052019_signed
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Letter of the charge holder stating that the amount has been satisfied-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019-signed