Company Information
CIN
Status
Date of Incorporation
27 December 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
199,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemaben Sanjaybhai Maniar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Puja Harsh Shah
Director
almost 14 years ago
almost 14 years ago
Manoj Virjibhai Solanki
Director
over 24 years ago
over 24 years ago
Sanjay Jaywantlal Maniar
Managing Director
about 34 years ago
about 34 years ago
Charges
19 January 1993
Union Bank Of India
46 Lak
19 January 1993
Union Bank Of India
0
19 January 1993
Union Bank Of India
0
Documents
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form DIR-12-14122017_signed
Letter of appointment;-13122017
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form MGT-14-041214.OCT