Company Information
CIN
Status
Date of Incorporation
03 May 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharam Nandwana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Dolatram Nandwana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshubhai Dolatram Nandwana
Director
over 25 years ago
over 25 years ago
Past Directors
Pankajbhai Dolatram Nandwana
Director
over 25 years ago
over 25 years ago
Rameshbhai Dolatram Nandwana
Director
over 25 years ago
over 25 years ago
Rajeshbhai Dolatram Nandwana
Director
over 25 years ago
over 25 years ago
Charges
27 September 2018
Hdfc Bank Limited
58 Lak
21 August 2020
Hdfc Bank Limited
3 Crore
21 August 2020
Hdfc Bank Limited
5 Crore
22 March 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
27 September 2018
Others
0
21 August 2020
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
27 September 2018
Others
0
21 August 2020
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
27 September 2018
Others
0
21 August 2020
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
27 September 2018
Others
0
21 August 2020
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
27 September 2018
Others
0
21 August 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020-signed
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-30062019
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.-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Instrument(s) of creation or modification of charge;-27112018
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Form AOC-4-27112018_signed
Form ADT-1-15112018_signed
Optional Attachment-(1)-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Form MGT-7-15112018_signed