Company Information

CIN
Status
Date of Incorporation
25 May 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaunak Hasmukhlal Shah
Shaunak Hasmukhlal Shah
Director
over 1 year ago
Abhiraj Shaunak Shah
Abhiraj Shaunak Shah
Director/Designated Partner
over 1 year ago
Nipa Shaunak Shah
Nipa Shaunak Shah
Director/Designated Partner
over 1 year ago

Past Directors

Rakshit Harshadrai Bhatt
Rakshit Harshadrai Bhatt
Director
over 11 years ago

Charges

10 Crore
05 October 2018
Icici Bank Limited
10 Crore
16 September 2013
The Bhagyodaya Co-operative Bank Limited
4 Crore
02 January 2009
The Bhagyodaya Coop Bank Ltd
60 Lak
05 October 2018
Others
0
16 September 2013
Others
0
02 January 2009
The Bhagyodaya Coop Bank Ltd
0
05 October 2018
Others
0
16 September 2013
Others
0
02 January 2009
The Bhagyodaya Coop Bank Ltd
0
05 October 2018
Others
0
16 September 2013
Others
0
02 January 2009
The Bhagyodaya Coop Bank Ltd
0

Documents

Form DPT-3-29012020-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-04072019
Form MSME FORM I-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-03112018
Form CHG-4-03112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
Form CHG-1-19102018_signed
Optional Attachment-(1)-19102018
Instrument(s) of creation or modification of charge;-19102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017