Company Information
CIN
Status
Date of Incorporation
20 September 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,178,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasantkumar Manubhai Patel
Whole Time Director
over 23 years ago
over 23 years ago
Ghanshyambhai Atmarambhai Patel
Whole Time Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] Pharmaceutical Machineries, Chemicals Machineries, Cosmetics Machineries, Machine Tools, Parts & Accessories Thereof.
Charges
28 October 2009
State Bank Of India
9 Lak
28 October 2009
State Bank Of India
0
28 October 2009
State Bank Of India
0
28 October 2009
State Bank Of India
0
Documents
Form DPT-3-16012020-signed
Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed