Company Information
CIN
Status
Date of Incorporation
05 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Jayantibhai Kalaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Deval Prafullbhai Ghorecha
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sunny Ramniklal Ardeshna
Additional Director
almost 14 years ago
almost 14 years ago
Pratik Ravindrakumar Ardeshna
Additional Director
almost 14 years ago
almost 14 years ago
Shaunak Jayantibhai Kalaria
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Cnc, Vnc, Lathe Machine, Drill Machine, Surfacing Grinding Machine, Power Press And Other All Types Of Machines And Machine Tools.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Cnc, Vnc, Lathe Machine, Drill Machine, Surfacing Grinding Machine, Power Press And Other All Types Of Machines And Machine Tools.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-28112020_signed
Form INC-22-31102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Optional Attachment-(1)-31102020
Copy of board resolution authorizing giving of notice-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Form DPT-3-24012020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017