Company Information

CIN
Status
Date of Incorporation
30 November 1995
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
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Gordhanbhai Patel
Vipul Gordhanbhai Patel
Director
over 1 year ago
Manishkumar Jayantilal Patel
Manishkumar Jayantilal Patel
Director
over 1 year ago
Jitendrakumar Chandulal Patel
Jitendrakumar Chandulal Patel
Beneficial Owner
over 1 year ago
Gordhanbhai Khodidas Patel
Gordhanbhai Khodidas Patel
Beneficial Owner
over 5 years ago

Past Directors

Upendrakumar Chandulal Patel
Upendrakumar Chandulal Patel
Additional Director
over 11 years ago

Charges

0
17 August 2005
Bank Of Baroda
1 Crore
17 August 2005
Others
0
17 August 2005
Others
0
17 August 2005
Others
0
17 August 2005
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-29062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form MSME FORM I-13102019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25072019-signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-12072019-signed