Company Information

CIN
Status
Date of Incorporation
03 April 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhargav Anilkumar Patel
Bhargav Anilkumar Patel
Director/Designated Partner
over 1 year ago
Anand Mahesh Patel
Anand Mahesh Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Maheshchandra Purshottamdas Patel
Maheshchandra Purshottamdas Patel
Director
almost 24 years ago

Charges

0
25 September 2006
Bank Of Baroda
60 Lak
27 February 2007
Bank Of Baroda
60 Lak
31 March 2003
Bank Of Baroda
25 Lak
31 March 2003
Bank Of Baroda
0
25 September 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0
31 March 2003
Bank Of Baroda
0
25 September 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0
31 March 2003
Bank Of Baroda
0
25 September 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed