Company Information
CIN
Status
Date of Incorporation
01 September 1999
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
30 September 2023
Paid Up Capital
2,122,780
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zaki Ahmed Kazi
Director/Designated Partner
about 3 years ago
about 3 years ago
Nuno Alexandre Logrado Cabral
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jose Miguel Do Espirito Santo Sinval
Additional Director
over 3 years ago
over 3 years ago
Miguel Gomes Do Rego Da Silva
Additional Director
almost 6 years ago
almost 6 years ago
Elni Flavio De Sousa Pinto
Director
over 6 years ago
over 6 years ago
Helder Fernando Neves Pinto
Additional Director
over 7 years ago
over 7 years ago
Jose Simao Cabral
Director
over 12 years ago
over 12 years ago
Mario Sergio Verissimo Pereira
Director
over 13 years ago
over 13 years ago
Mehulkumar Mehta
Director
over 16 years ago
over 16 years ago
Mario Manuel Santos Vila Nova
Director
over 21 years ago
over 21 years ago
Sybrand Willem Vogt
Director
about 25 years ago
about 25 years ago
Charges
26 November 2018
The Karur Vysya Bank Limited
13 Lak
05 October 2018
The Karur Vysya Bank Limited
4 Lak
23 December 2016
The Karur Vysya Bank Limited
3 Lak
23 December 2016
The Karur Vysya Bank Limited
3 Lak
18 July 2007
The Karur Vysya Bank Ltd
2 Crore
12 October 2021
Others
0
05 October 2018
Others
0
26 November 2018
Others
0
23 December 2016
Others
0
23 December 2016
Others
0
18 July 2007
Others
0
12 October 2021
Others
0
05 October 2018
Others
0
26 November 2018
Others
0
23 December 2016
Others
0
23 December 2016
Others
0
18 July 2007
Others
0
12 October 2021
Others
0
05 October 2018
Others
0
26 November 2018
Others
0
23 December 2016
Others
0
23 December 2016
Others
0
18 July 2007
Others
0
Documents
Form DPT-3-22022021-signed
Form DPT-3-18112019-signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-16112019_signed
Supplementary or Test audit report under section 143-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC-4-24102019_signed
Form DIR-12-19102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-21022019
Declaration by first director-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Evidence of cessation;-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Form CHG-1-13122018_signed