Company Information

CIN
Status
Date of Incorporation
24 June 1993
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
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mittal Vasantbhai Patel
Mittal Vasantbhai Patel
Director
almost 2 years ago
Patel Vasantbhai Somabhai
Patel Vasantbhai Somabhai
Director
almost 21 years ago

Past Directors

Biren Ambalal Modi
Biren Ambalal Modi
Director
almost 12 years ago
Vijay Ambalal Modi
Vijay Ambalal Modi
Director
almost 21 years ago

Charges

0
25 February 2008
Union Bank Of India
4 Crore
25 February 2008
Union Bank Of India
6 Crore
25 February 2008
Union Bank Of India
0
25 February 2008
Union Bank Of India
0
25 February 2008
Union Bank Of India
0
25 February 2008
Union Bank Of India
0
25 February 2008
Union Bank Of India
0
25 February 2008
Union Bank Of India
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-03072019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-03052019_signed
Optional Attachment-(1)-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Form ADT-3-01052019_signed
Resignation letter-29042019
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Company CSR policy as per section 135(4)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Details of other Entity(s)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018