Company Information

CIN
Status
Date of Incorporation
25 June 1996
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umeshbhai Babubhai Mistry
Umeshbhai Babubhai Mistry
Director
over 4 years ago
Nehul Babubhai Mistry
Nehul Babubhai Mistry
Additional Director
over 4 years ago
Jashuben Babubhai Mistry
Jashuben Babubhai Mistry
Director
over 28 years ago
Babubhai Nagjibhai Mistri
Babubhai Nagjibhai Mistri
Director
over 28 years ago

Charges

1 Crore
21 September 2011
Dena Bank
94 Lak
22 March 2007
Dena Bank
15 Lak
21 September 2011
Dena Bank
0
22 March 2007
Dena Bank
0
21 September 2011
Dena Bank
0
22 March 2007
Dena Bank
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-13112020-signed
Form DIR-12-27082020_signed
Declaration by first director-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT