Company Information

CIN
Status
Date of Incorporation
05 September 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
2,530,600
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganpatlal Pitamberdas Panchal
Ganpatlal Pitamberdas Panchal
Director
over 1 year ago
Akshay Kalidas Panchal
Akshay Kalidas Panchal
Director/Designated Partner
almost 7 years ago

Past Directors

Heena Kalidas Panchal
Heena Kalidas Panchal
Director
almost 7 years ago
Kalidas Ganpatlal Panchal
Kalidas Ganpatlal Panchal
Director
over 27 years ago
Mukesh Ganpatlal Panchal
Mukesh Ganpatlal Panchal
Director
over 27 years ago

Charges

0
30 July 2001
Gujrat State Financial Corporation
36 Lak
30 July 2001
Gujrat State Financial Corporation
0
30 July 2001
Gujrat State Financial Corporation
0
30 July 2001
Gujrat State Financial Corporation
0
30 July 2001
Gujrat State Financial Corporation
0
30 July 2001
Gujrat State Financial Corporation
0

Documents

Form DPT-3-01092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form ADT-1-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form DPT-3-19082019-signed
Form CHG-4-22072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Form DIR-11-24102018_signed
Proof of dispatch-24102018
Notice of resignation filed with the company-24102018
Acknowledgement received from company-24102018
Form INC-28-12102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102018