Company Information
CIN
Status
Date of Incorporation
07 April 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jairambhai Veljibhai Vachhani
Director
almost 20 years ago
almost 20 years ago
Rasila Jairam Vachhani
Director
almost 27 years ago
almost 27 years ago
Vipulkumar J Vachhani
Director
almost 27 years ago
almost 27 years ago
Past Directors
Rekha Vipulkumar Vachhani
Additional Director
about 10 years ago
about 10 years ago
Charges
11 September 2017
Axis Bank Limited
11 Crore
28 August 2014
Axis Bank Limited
1 Crore
18 February 2010
The Co - Operative Bank Of Rajkot Limited
48 Lak
11 September 2017
Others
0
28 August 2014
Axis Bank Limited
0
18 February 2010
The Co - Operative Bank Of Rajkot Limited
0
11 September 2017
Others
0
28 August 2014
Axis Bank Limited
0
18 February 2010
The Co - Operative Bank Of Rajkot Limited
0
11 September 2017
Others
0
28 August 2014
Axis Bank Limited
0
18 February 2010
The Co - Operative Bank Of Rajkot Limited
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Supplementary or Test audit report under section 143-10122020
Form AOC - 4 CFS-10122020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form DPT-3-29052020-signed
Form CHG-1-28112019_signed
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC-4-22112019_signed
