Company Information

CIN
Status
Date of Incorporation
19 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Roma Nileshbhai Shah
Roma Nileshbhai Shah
Director
about 1 year ago
Nileshkumar Manilal Shah
Nileshkumar Manilal Shah
Director
over 1 year ago

Past Directors

Rutvi Nilesh Shah
Rutvi Nilesh Shah
Additional Director
over 9 years ago

Charges

1 Crore
15 April 2015
State Bank Of India
30 Lak
15 January 2014
State Bank Of India
10 Lak
07 January 2020
Hdfc Bank Limited
1 Crore
07 January 2020
Hdfc Bank Limited
0
15 April 2015
State Bank Of India
0
15 January 2014
State Bank Of India
0
07 January 2020
Hdfc Bank Limited
0
15 April 2015
Others
0
15 January 2014
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form ADT-1-11112020_signed
Form AOC-4-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form MGT-7-11012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-07062019-signed
Auditor?s certificate-30052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017