Company Information

CIN
Status
Date of Incorporation
02 September 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Anilkant Bharwada
Pankaj Anilkant Bharwada
Director
over 1 year ago
Champalal Chhogalal Rawal
Champalal Chhogalal Rawal
Director/Designated Partner
almost 2 years ago
Himanshu Natvarlal Mevada
Himanshu Natvarlal Mevada
Director/Designated Partner
about 5 years ago
Kiransinh Prabhatsinh Parmar
Kiransinh Prabhatsinh Parmar
Director
over 22 years ago
Baldevbhai Somdas Patel
Baldevbhai Somdas Patel
Director/Designated Partner
over 22 years ago

Past Directors

Somabhai Titabhai Hathila
Somabhai Titabhai Hathila
Nominee Director
over 5 years ago
Vinodbhai Ishwarbhai Patel
Vinodbhai Ishwarbhai Patel
Director
over 22 years ago
Mukesh Hiralal Jobanputra
Mukesh Hiralal Jobanputra
Director
over 22 years ago

Documents

Form PAS-6-04012021_signed
Form PAS-6-10092020_signed
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form DIR-12-04092019_signed
Interest in other entities;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Declaration by first director-04092019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed