Company Information

CIN
Status
Date of Incorporation
19 October 1995
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
27 September 2023
Paid Up Capital
507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Karunashanker Jani
Mayur Karunashanker Jani
Director/Designated Partner
about 1 year ago
Bharatkumar Keshavlal Patel
Bharatkumar Keshavlal Patel
Director/Designated Partner
about 1 year ago
Purankumar Balchand Karira
Purankumar Balchand Karira
Director/Designated Partner
about 1 year ago
Vijay Chimanlal Agrawal
Vijay Chimanlal Agrawal
Director/Designated Partner
about 1 year ago
Dipakkumar Kanubhai Patel
Dipakkumar Kanubhai Patel
Director/Designated Partner
about 1 year ago
Uttamchand Chandanmal Mehta
Uttamchand Chandanmal Mehta
Director/Designated Partner
over 1 year ago
Prashant Ramgopal Gupta
Prashant Ramgopal Gupta
Director/Designated Partner
over 1 year ago
Karshanbhai Gandalal Patel
Karshanbhai Gandalal Patel
Director/Designated Partner
almost 2 years ago
Satish Kashiram Agrawal
Satish Kashiram Agrawal
Director/Designated Partner
almost 2 years ago
Jatin Bhanubhai Patel
Jatin Bhanubhai Patel
Director/Designated Partner
almost 2 years ago
Shailesh Indradaman Patwari
Shailesh Indradaman Patwari
Director/Designated Partner
almost 2 years ago
Bharatkumar Popatlal Jain
Bharatkumar Popatlal Jain
Director/Designated Partner
over 4 years ago
Kalpesh Pramukhbhai Patel
Kalpesh Pramukhbhai Patel
Director/Designated Partner
over 6 years ago
Ajay Dineshkumar Patel
Ajay Dineshkumar Patel
Director/Designated Partner
about 10 years ago

Past Directors

Prashant Karsanbhai Patel
Prashant Karsanbhai Patel
Director
about 10 years ago
Udyan Navinbhai Patel
Udyan Navinbhai Patel
Director
about 10 years ago
Nishith Navinchandra Shah
Nishith Navinchandra Shah
Director
about 10 years ago
Jitendra Vinubhai Shah
Jitendra Vinubhai Shah
Director
over 15 years ago
Dwarkaprasad Gopiram Bajaj
Dwarkaprasad Gopiram Bajaj
Director
over 25 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form ADT-1-22072020_signed
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Form ADT-3-07072020_signed
Resignation letter-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form DIR-12-01012020_signed
Interest in other entities;-01012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Form AOC-4-25102019_signed
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019