Company Information

CIN
Status
Date of Incorporation
09 June 1977
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumesh Ramesh Kewlani
Sumesh Ramesh Kewlani
Director/Designated Partner
about 4 years ago
Radhaben Rameshchandra Kewlani
Radhaben Rameshchandra Kewlani
Director/Designated Partner
about 4 years ago
Maitri Prabhakarbhai Khakhar
Maitri Prabhakarbhai Khakhar
Director
about 6 years ago

Past Directors

Nixaben Mayankkumar Patel
Nixaben Mayankkumar Patel
Director
about 6 years ago
Jamnadas Sevaram Kewlani
Jamnadas Sevaram Kewlani
Managing Director
over 39 years ago
Rameshchandra Sevaram Kewlani
Rameshchandra Sevaram Kewlani
Director
over 39 years ago

Charges

5 Lak
29 December 1998
State Bank Of Saurastra
5 Lak
29 December 1998
State Bank Of Saurastra
0
29 December 1998
State Bank Of Saurastra
0

Documents

List of share holders, debenture holders;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-22122020_signed
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122020
Approval letter for extension of AGM;-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Declaration by first director-19122020
Evidence of cessation;-19122020
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF