Company Information

CIN
Status
Date of Incorporation
24 June 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,007,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hansraj Devji Patel
Hansraj Devji Patel
Director/Designated Partner
over 1 year ago
Jayesh Hansraj Patel
Jayesh Hansraj Patel
Director
over 1 year ago
Harilal Devji Patel
Harilal Devji Patel
Director
over 1 year ago
Punit Harilal Dholu
Punit Harilal Dholu
Director/Designated Partner
over 1 year ago
Prabhulal Govind Dholu
Prabhulal Govind Dholu
Beneficial Owner
almost 4 years ago
Prabhulal Govind Patel
Prabhulal Govind Patel
Director
over 13 years ago

Past Directors

Haresh Ratanshi Patel
Haresh Ratanshi Patel
Director
over 13 years ago
Naranbhai Ravjibhai Dholu
Naranbhai Ravjibhai Dholu
Director
over 13 years ago

Documents

Form DPT-3-16012021-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-07092019_signed
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Form DIR-11-06092019_signed
Acknowledgement received from company-06092019
Proof of dispatch-06092019
Notice of resignation filed with the company-06092019
Optional Attachment-(2)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(1)-27062019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018