Company Information

CIN
Status
Date of Incorporation
18 October 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 June 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravinchandra Ramanlal Dhruv
Pravinchandra Ramanlal Dhruv
Director
almost 7 years ago
Shukla Kokila Jayesh
Shukla Kokila Jayesh
Director
about 36 years ago

Past Directors

Bimal Shukla
Bimal Shukla
Director
over 8 years ago

Charges

0
17 September 2008
Hdfc Bank Limited
40 Lak
24 March 2000
Bank Of India
15 Lak
04 August 1997
Bank Of India
2 Lak
25 April 2000
Bank Of India
18 Lak
24 August 1993
Gujrat State Financial Co.
6 Lak
24 August 1993
Gujrat State Financial Co.
0
04 August 1997
Bank Of India
0
25 April 2000
Bank Of India
0
24 March 2000
Bank Of India
0
17 September 2008
Hdfc Bank Limited
0
24 August 1993
Gujrat State Financial Co.
0
04 August 1997
Bank Of India
0
25 April 2000
Bank Of India
0
24 March 2000
Bank Of India
0
17 September 2008
Hdfc Bank Limited
0
24 August 1993
Gujrat State Financial Co.
0
04 August 1997
Bank Of India
0
25 April 2000
Bank Of India
0
24 March 2000
Bank Of India
0
17 September 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Form INVESTOR COMPLAINT-30012018
Form INVESTOR COMPLAINT-29012018
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Directors report as per section 134(3)-25112017