Company Information

CIN
Status
Date of Incorporation
01 December 1978
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheel Ashok Kothari
Sheel Ashok Kothari
Director/Designated Partner
over 7 years ago
Ashok Anupchand Kothari
Ashok Anupchand Kothari
Director
over 30 years ago

Past Directors

Mansukhlal Virjibhai Bakhada
Mansukhlal Virjibhai Bakhada
Director
over 30 years ago
Anupchand Jesukhlal Kothari
Anupchand Jesukhlal Kothari
Director
about 46 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Evidence of cessation;-20042018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(2)-02092017
Optional Attachment-(1)-02092017
Letter of appointment;-02092017
Optional Attachment-(3)-02092017
Optional Attachment-(4)-02092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017