Company Information

CIN
Status
Date of Incorporation
29 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electrical Capacitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Vinodchandra Shah
Himanshu Vinodchandra Shah
Director/Designated Partner
almost 2 years ago
Sanjay Bhimjibhai Patoliya
Sanjay Bhimjibhai Patoliya
Director/Designated Partner
over 6 years ago

Past Directors

Saurabh Ranvir Pachchigar
Saurabh Ranvir Pachchigar
Director
almost 14 years ago

Documents

Form MGT-7-05032021_signed
Form ADT-1-11122020_signed
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of written consent given by auditor-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Declaration by first director-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Optional Attachment-(1)-19062018
Form e-CODS-03032018_signed
Form ADT-1-20022018_signed
Copy of written consent given by auditor-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018