Company Information

CIN
Status
Date of Incorporation
27 July 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,813,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Navalkumar Gadhia
Deepak Navalkumar Gadhia
Director
over 1 year ago
Pranav Bharat Gadhia
Pranav Bharat Gadhia
Director/Designated Partner
almost 2 years ago

Past Directors

Hemant Patel
Hemant Patel
Director
about 12 years ago
Harish Prabhubhai Desai
Harish Prabhubhai Desai
Director
about 12 years ago
Vinay Prabhubhai Desai
Vinay Prabhubhai Desai
Director
over 13 years ago
Gulabbhai Jivanji Patel
Gulabbhai Jivanji Patel
Director
about 15 years ago
Ajitbhai Jagdishbhai Patel
Ajitbhai Jagdishbhai Patel
Director
over 42 years ago
Dalsukhbhai Baldevbhai Patel
Dalsukhbhai Baldevbhai Patel
Director
over 42 years ago
Rajesh Prabhubhai Desai
Rajesh Prabhubhai Desai
Director
over 42 years ago

Charges

0
11 May 2011
Punjab National Bank
2 Crore
26 July 2011
Punjab National Bank
2 Crore
26 July 2011
Punjab National Bank
0
11 May 2011
Punjab National Bank
0
26 July 2011
Punjab National Bank
0
11 May 2011
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-14082019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Evidence of cessation;-07092017
Proof of dispatch-05092017
Form DIR-11-05092017_signed
Acknowledgement received from company-05092017
Notice of resignation filed with the company-05092017