Company Information
CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gas Stoves, Cooking Ranges And Other Similar Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deyan Gadhiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Gadhiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Krushna Chandulal Gadhia
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghuvir Chandulal Gadhia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Anitaben Krishnabhai Gadhiya
Director
almost 15 years ago
almost 15 years ago
Past Directors
Monaben Raghuveerbhai Gadhiya
Director
almost 15 years ago
almost 15 years ago
Charges
10 August 2017
The Cosmos Co Op Bank Limited
14 Lak
27 July 2013
Hdfc Bank Limited
2 Crore
06 November 2010
State Bank Of India
1 Crore
10 August 2017
Others
0
06 November 2010
State Bank Of India
0
27 July 2013
Hdfc Bank Limited
0
10 August 2017
Others
0
06 November 2010
State Bank Of India
0
27 July 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-1-15092017_signed
Optional Attachment-(1)-15092017
Instrument(s) of creation or modification of charge;-15092017
Optional Attachment-(2)-15092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170915
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Directors report as per section 134(3)-25102016