Company Information

CIN
Status
Date of Incorporation
30 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deenesh Karshanbhai Dadhania
Deenesh Karshanbhai Dadhania
Director/Designated Partner
over 5 years ago
Pradipkumar Jaysukhbhai Hadvani
Pradipkumar Jaysukhbhai Hadvani
Director
about 14 years ago

Past Directors

Nileshbhai Vallabhbhai Dalsaniya
Nileshbhai Vallabhbhai Dalsaniya
Director
about 14 years ago
Manishkumar Jayantilal Dalsaniya
Manishkumar Jayantilal Dalsaniya
Director
about 14 years ago

Charges

0
14 December 2018
Central Bank Of India
99 Lak
07 November 2017
Central Bank Of India
1 Crore
28 April 2011
Central Bank Of India
2 Crore
07 November 2017
Others
0
14 December 2018
Others
0
28 April 2011
Central Bank Of India
0
07 November 2017
Others
0
14 December 2018
Others
0
28 April 2011
Central Bank Of India
0
07 November 2017
Others
0
14 December 2018
Others
0
28 April 2011
Central Bank Of India
0

Documents

Form MSME FORM I-17092020_signed
Optional Attachment-(1)-09032020
Notice of resignation filed with the company-09032020
Notice of resignation;-09032020
Acknowledgement received from company-09032020
Evidence of cessation;-09032020
Form DIR-11-09032020_signed
Form DIR-12-09032020_signed
Proof of dispatch-09032020
Form INC-22-21122019_signed
Copy of board resolution authorizing giving of notice-21122019
Optional Attachment-(1)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-16082019_signed
Form DIR-11-16082019_signed
Notice of resignation filed with the company-14082019