Company Information

CIN
Status
Date of Incorporation
05 October 1998
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
26 September 2023
Paid Up Capital
12,524,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Anilkant Bharwada
Pankaj Anilkant Bharwada
Director
over 1 year ago
Hareshbhai Dolatray Patel
Hareshbhai Dolatray Patel
Director/Designated Partner
almost 2 years ago
Champalal Chhogalal Rawal
Champalal Chhogalal Rawal
Director/Designated Partner
almost 2 years ago
Jigar Bharatbhai Dave
Jigar Bharatbhai Dave
Director/Designated Partner
over 4 years ago
Hemantbhai Dahyabhai Patel
Hemantbhai Dahyabhai Patel
Director
over 14 years ago
Bharatkumar Tribhovandas Patel
Bharatkumar Tribhovandas Patel
Director/Designated Partner
over 17 years ago
Sadanand Mandhyan
Sadanand Mandhyan
Director
over 18 years ago
Bipinbhai Jeebhaidas Patel
Bipinbhai Jeebhaidas Patel
Director
almost 24 years ago
Kiransinh Prabhatsinh Parmar
Kiransinh Prabhatsinh Parmar
Director
over 25 years ago
Navinbhai Godhani Ladhabhai
Navinbhai Godhani Ladhabhai
Director/Designated Partner
over 26 years ago
Baldevbhai Somdas Patel
Baldevbhai Somdas Patel
Director/Designated Partner
over 26 years ago

Past Directors

Himanshu Natvarlal Mevada
Himanshu Natvarlal Mevada
Nominee Director
about 5 years ago
Somabhai Titabhai Hathila
Somabhai Titabhai Hathila
Nominee Director
about 7 years ago
Harishbhai Chaudhary Kasanjibhai
Harishbhai Chaudhary Kasanjibhai
Nominee Director
almost 10 years ago
Dalpatbhai Ravjibhai Patel
Dalpatbhai Ravjibhai Patel
Director
about 13 years ago
Govindbhai Ishwarbhai Desai
Govindbhai Ishwarbhai Desai
Nominee Director
over 19 years ago
Mahendra Somchand Solanki
Mahendra Somchand Solanki
Director
almost 23 years ago
Kamlesh Lalitkumar Udani
Kamlesh Lalitkumar Udani
Director
over 23 years ago

Documents

Form ADT-1-26122020_signed
Form AOC-4-26122020_signed
Form PAS-6-22122020_signed
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-15122020
Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Form PAS-6-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Declaration by first director-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-11042019_signed
Declaration by first director-11042019