Company Information
CIN
Status
Date of Incorporation
25 November 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Abhishek Gangwal
Director/Designated Partner
12 months ago
12 months ago
Kamal Kumar Jain
Director
over 1 year ago
over 1 year ago
Yogendra Kumar Gangwal
Director
over 1 year ago
over 1 year ago
Past Directors
Meenaben Rameshbhai Patel
Director
almost 10 years ago
almost 10 years ago
Ushaben Gunvantbhai Shah
Director
almost 10 years ago
almost 10 years ago
Shubham Abhishek Gangwal
Director
almost 10 years ago
almost 10 years ago
Kumud Gangwal
Director
almost 10 years ago
almost 10 years ago
Gunvantbhai Hargovinddas Shah
Director
over 24 years ago
over 24 years ago
Abhishek Yogendra Gangwal
Director
over 24 years ago
over 24 years ago
Rameshbhai Haribhai Patel
Director
about 25 years ago
about 25 years ago
Charges
07 August 2013
Canara Bank
1 Crore
07 August 2013
Canara Bank
1 Crore
16 April 2004
Canara Bank
70 Lak
07 August 2013
Canara Bank
0
07 August 2013
Canara Bank
0
16 April 2004
Canara Bank
0
07 August 2013
Canara Bank
0
07 August 2013
Canara Bank
0
16 April 2004
Canara Bank
0
07 August 2013
Canara Bank
0
07 August 2013
Canara Bank
0
16 April 2004
Canara Bank
0
Documents
Form PAS-6-21122020_signed
Form PAS-6-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form PAS-6-23112020_signed
Form MSME FORM I-14102020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-11062020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MSME FORM I-11122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-01072019
Form MSME FORM I-24052019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-19122018