Company Information
CIN
Status
Date of Incorporation
11 August 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Shantilal Bachkaniwala
Director
about 35 years ago
about 35 years ago
Rakesh Surajram Bachkaniwala
Director
over 36 years ago
over 36 years ago
Kamlesh Bhogilal Bachkaniwala
Director
over 36 years ago
over 36 years ago
Past Directors
Lina Kamlesh Bachkaniwala
Additional Director
over 14 years ago
over 14 years ago
Charges
08 November 1995
Bank Of India
20 Lak
28 October 1994
Bank Of India
1 Crore
08 November 1995
Bank Of India
0
28 October 1994
Bank Of India
0
08 November 1995
Bank Of India
0
28 October 1994
Bank Of India
0
08 November 1995
Bank Of India
0
28 October 1994
Bank Of India
0
Documents
Form DPT-3-28112020_signed
Form ADT-1-08012020_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed