Company Information

CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Udaykumar Arunkumar Parekh
Udaykumar Arunkumar Parekh
Director/Designated Partner
over 1 year ago
Manish Kumar Santosh Buchasia
Manish Kumar Santosh Buchasia
Director/Designated Partner
over 1 year ago
Indumati Arunbhai Parekh
Indumati Arunbhai Parekh
Director/Designated Partner
almost 2 years ago
Paras Mukundray Parekh
Paras Mukundray Parekh
Director/Designated Partner
over 7 years ago
Riddhi Arunbhai Parekh
Riddhi Arunbhai Parekh
Director
over 11 years ago

Charges

0
09 January 2015
Bank Of India
60 Lak
31 July 2008
Central Bank Of India
15 Lak
09 January 2015
Bank Of India
0
31 July 2008
Central Bank Of India
0
09 January 2015
Bank Of India
0
31 July 2008
Central Bank Of India
0
09 January 2015
Bank Of India
0
31 July 2008
Central Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-16112019
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
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form ADT-3-29112017-signed
Form ADT-1-25112017_signed
Copy of resolution passed by the company-24112017
Resignation letter-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017