Company Information
CIN
Status
Date of Incorporation
07 October 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,200
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonalben Pravinchandra Shah
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Pravinchandra Chandrakant Shah
Director
over 6 years ago
over 6 years ago
Vanita Nareshbhai Antala
Director
about 27 years ago
about 27 years ago
Naresh Parshottambhai Antala
Director
about 27 years ago
about 27 years ago
Charges
11 October 2013
Hdfc Bank Limited
57 Lak
07 October 2013
Hdfc Bank Limited
57 Lak
07 October 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-06042021-signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-16082019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Directors report as per section 134(3)-10052018