Company Information

CIN
Status
Date of Incorporation
13 June 1996
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
25 September 2023
Paid Up Capital
549,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paresh Krishnakant Parikh
Paresh Krishnakant Parikh
Director/Designated Partner
over 1 year ago
Jayendrabhai Hiralal Kharawala
Jayendrabhai Hiralal Kharawala
Director/Designated Partner
almost 2 years ago
Biren Suryakant Patel
Biren Suryakant Patel
Director/Designated Partner
over 13 years ago
Mansukhbhai Haribhai Kothiya
Mansukhbhai Haribhai Kothiya
Director/Designated Partner
over 21 years ago
Samir Sureshchandra Shah
Samir Sureshchandra Shah
Director/Designated Partner
over 22 years ago
Kamleshbhai Ramakant Modi
Kamleshbhai Ramakant Modi
Director/Designated Partner
almost 29 years ago

Past Directors

Nirav Parsottambhai Bhakhar
Nirav Parsottambhai Bhakhar
Additional Director
over 10 years ago
Gaurang Navinchandra Shah
Gaurang Navinchandra Shah
Additional Director
almost 14 years ago
Hasmukhlal Dayalbhai Shrimali
Hasmukhlal Dayalbhai Shrimali
Nominee Director
over 19 years ago

Documents

Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-22082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form ADT-1-17082017_signed
Copy of resolution passed by the company-17082017
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Form MGT-7-11112016_signed