Company Information
CIN
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,955,930
Authorised Capital
47,072,000
Financials All Documents available from MCA @Rs 499/-
Directors
Davis Anthony Thakkolkaran
Director
over 19 years ago
over 19 years ago
Suni Davis Thakolkkaran
Director
over 19 years ago
over 19 years ago
Past Directors
Litty Vargheese Thakkolkaran
Director
over 19 years ago
over 19 years ago
Varghese Thakkolkaran Antony
Director
over 19 years ago
over 19 years ago
Charges
28 November 2011
State Bank Of India
17 Crore
28 November 2011
State Bank Of India
17 Crore
02 August 2007
Abn Amro Bank
18 Lak
28 November 2011
State Bank Of India
0
02 August 2007
Abn Amro Bank
0
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0
02 August 2007
Abn Amro Bank
0
28 November 2011
State Bank Of India
0
Documents
Form DPT-3-21012020-signed
Form DPT-3-27112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form ADT-1-31012017_signed
Form ADT-3-31012017-signed
Copy of written consent given by auditor-31012017
Resignation letter-31012017
Copy of the intimation sent by company-31012017
Form 20B-20122016_signed
Annual return as per schedule V of the Companies Act,1956-17122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016