Company Information
CIN
Status
Date of Incorporation
11 May 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,140,030
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul Manubhai Dhorajia
Director
over 20 years ago
over 20 years ago
Shaileshbhai Maganbhai Dhorajia
Director
over 20 years ago
over 20 years ago
Charges
14 July 2012
Hdfc Bank Limited
53 Lak
12 November 2011
Hdfc Bank Limited
61 Lak
01 March 2011
Hdfc Bank Limited
2 Crore
28 February 2011
Indian Bank
5 Crore
25 February 2011
Hdfc Bank Limited
2 Crore
24 February 2011
Indian Bank
5 Crore
17 February 2011
Bajaj Finance Limited
2 Crore
25 February 2011
Bajaj Finance Limited
2 Crore
24 February 2011
Indian Bank
0
25 February 2011
Bajaj Finance Limited
0
28 February 2011
Indian Bank
0
12 November 2011
Hdfc Bank Limited
0
01 March 2011
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0
14 July 2012
Hdfc Bank Limited
0
17 February 2011
Bajaj Finance Limited
0
24 February 2011
Indian Bank
0
25 February 2011
Bajaj Finance Limited
0
28 February 2011
Indian Bank
0
12 November 2011
Hdfc Bank Limited
0
01 March 2011
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0
14 July 2012
Hdfc Bank Limited
0
17 February 2011
Bajaj Finance Limited
0
Documents
Form GNL-2-04122020-signed
Form INC-28-28092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092020
Form INC-28-18082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082020
Optional Attachment-(1)-10082020
Form INC-22-25112019_signed
Copy of board resolution authorizing giving of notice-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
Form 23AC-21082017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18082017
Form 66-18082017_signed
Form ADT-1-17082017_signed
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form 20B-17082017_signed
Copy of resolution passed by the company-11082017
Annual return as per schedule V of the Companies Act,1956-11082017
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
List of share holders, debenture holders;-11082017
Form CHG-4-10072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170710