Company Information

CIN
Status
Date of Incorporation
24 May 1996
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajev B Sharma
Rajev B Sharma
Director
over 1 year ago
Savitridevi Sharma
Savitridevi Sharma
Director
over 28 years ago

Past Directors

Manish B Sharma
Manish B Sharma
Additional Director
about 3 years ago
Braj Kishore Sharma
Braj Kishore Sharma
Director
over 28 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form DIR-12-05032019_signed
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form MGT-7-13122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-27102018_signed
Form ADT-3-25102018-signed
Resignation letter-24102018
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed