Company Information
CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hematlal Chhaganlal Patel
Director
over 14 years ago
over 14 years ago
Ketan Rambhai Patel
Director
almost 15 years ago
almost 15 years ago
Rajnikant Himatlal Bhanvadia
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shailesh Vasanji Hasalia
Additional Director
almost 10 years ago
almost 10 years ago
Atulbhai Bhikhubhai Bhut
Additional Director
almost 10 years ago
almost 10 years ago
Ashwinbhai Vasantbhai Gol
Additional Director
almost 10 years ago
almost 10 years ago
Charges
12 April 2001
Rajkot Commercial Co-operative Bank Limited
25 Lak
02 August 1995
Rajkot Nagarik Sahakari Bank Ltd.
10 Lak
12 April 2001
Rajkot Commercial Co-operative Bank Limited
0
02 August 1995
Rajkot Nagarik Sahakari Bank Ltd.
0
12 April 2001
Rajkot Commercial Co-operative Bank Limited
0
02 August 1995
Rajkot Nagarik Sahakari Bank Ltd.
0
12 April 2001
Rajkot Commercial Co-operative Bank Limited
0
02 August 1995
Rajkot Nagarik Sahakari Bank Ltd.
0
12 April 2001
Rajkot Commercial Co-operative Bank Limited
0
02 August 1995
Rajkot Nagarik Sahakari Bank Ltd.
0
Documents
Form DPT-3-26122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-13072019
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form e-CODS-31032018_signed
Form 23AC-31032018_signed
Form ADT-1-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of the intimation sent by company-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018