Company Information
CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umaben Rajgiri Gosai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shahinbanu Mohammad Arif Malek
Director
over 14 years ago
over 14 years ago
Farhat Khatun Malek
Director
over 14 years ago
over 14 years ago
Raeesahmed Mohammadmiya Malek
Director
over 14 years ago
over 14 years ago
Past Directors
Aqil Ur Rahman
Additional Director
almost 10 years ago
almost 10 years ago
Mohmmed Arif Malek
Additional Director
almost 11 years ago
almost 11 years ago
Kiran Kumar Kanteti
Director
over 12 years ago
over 12 years ago
Palakurishi Gopinath
Director
over 13 years ago
over 13 years ago
Charges
21 August 2018
Axis Bank Limited
2 Crore
16 December 2014
Bank Of Baroda
55 Lak
03 April 2012
State Bank Of India
22 Lak
07 September 2020
Bank Of Baroda
2 Crore
17 December 2019
Bank Of Baroda
2 Crore
04 March 2023
Bank Of Baroda
5 Lak
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0
16 October 2023
Others
0
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0
Documents
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-20062019-signed
Auditor?s certificate-13062019
Form CHG-4-24042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019