Company Information
CIN
Status
Date of Incorporation
28 April 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalpesh Navinchadra Bhadra
Director
over 1 year ago
over 1 year ago
Rampratap C Sharma
Director
over 21 years ago
over 21 years ago
Past Directors
Navinchandra Ranchhoddas Bhadra
Additional Director
almost 6 years ago
almost 6 years ago
Prabhulal Madhavlal Kapadia
Director
almost 20 years ago
almost 20 years ago
Navinchandra Ranchodbhai Bhadra
Director
almost 20 years ago
almost 20 years ago
Charges
17 August 2006
Punjab National Bank
40 Lak
07 August 2006
Punjab National Bank
40 Lak
17 August 2006
Punjab National Bank
0
07 August 2006
Punjab National Bank
0
17 August 2006
Punjab National Bank
0
07 August 2006
Punjab National Bank
0
17 August 2006
Punjab National Bank
0
07 August 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-26102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(2)-28052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
