Company Information
CIN
Status
Date of Incorporation
01 December 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Jayantbhai Patel
Director
almost 2 years ago
almost 2 years ago
Parag Jayantbhai Patel
Director
almost 2 years ago
almost 2 years ago
Past Directors
Jayant Tribhovan Patel
Managing Director
about 24 years ago
about 24 years ago
Charges
29 November 2012
M.s Co-operative Bank Ltd
15 Lak
18 October 2006
M.s. Cooperative Bank Limited
30 Lak
20 March 2008
State Bank Of India
1 Crore
19 March 2008
State Bank Of India
1 Crore
18 October 2006
M.s. Cooperative Bank Limited
0
19 March 2008
State Bank Of India
0
29 November 2012
M.s Co-operative Bank Ltd
0
20 March 2008
State Bank Of India
0
18 October 2006
M.s. Cooperative Bank Limited
0
19 March 2008
State Bank Of India
0
29 November 2012
M.s Co-operative Bank Ltd
0
20 March 2008
State Bank Of India
0
18 October 2006
M.s. Cooperative Bank Limited
0
19 March 2008
State Bank Of India
0
29 November 2012
M.s Co-operative Bank Ltd
0
20 March 2008
State Bank Of India
0
Documents
Form MGT-14-23122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
Optional Attachment-(1)-06112020
Altered articles of association-06112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered articles of association-13102020
Altered memorandum of association-13102020
Form DPT-3-04092020-signed
Optional Attachment-(1)-20082020
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form DIR-12-14122019_signed
Form DPT-3-09122019-signed
Optional Attachment-(1)-07122019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-26062019
Form AOC-4-26102018_signed