Company Information

CIN
Status
Date of Incorporation
31 March 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mana Rasik Shah
Mana Rasik Shah
Director/Designated Partner
over 1 year ago
Jagruti Rasik Shah
Jagruti Rasik Shah
Director/Designated Partner
over 20 years ago

Charges

80 Lak
16 March 1982
Grindlays Bank P.l.c
80 Lak
16 March 1982
Grindlays Bank P.l.c
0
16 March 1982
Grindlays Bank P.l.c
0
16 March 1982
Grindlays Bank P.l.c
0

Documents

Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Optional Attachment-(1)-20082020
Copy of written consent given by auditor-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-08062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190319
Form MGT-14-05022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Altered memorandum of association-04022019
Altered articles of association-04022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-23112016