Company Information
CIN
Status
Date of Incorporation
29 March 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvind Gajaraj Hirani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nisha Nitin Hirani
Director
almost 11 years ago
almost 11 years ago
Jasmine Hirani
Director
over 20 years ago
over 20 years ago
Past Directors
Nitin Arvind Hirani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Commutators For Dc Motors, Commutators For Traction Motors, Commutators Segments, Armature Stacks With/Without Commutators Included In Class 09.
Charges
29 January 2010
Nkgsb Co-operative Bank Limited
2 Crore
22 December 2003
State Bank Of India
20 Lak
09 September 2006
State Bank Of India
70 Lak
23 December 2003
State Bank Of India
70 Lak
31 May 2021
Others
0
29 January 2010
Others
0
23 December 2003
State Bank Of India
0
09 September 2006
State Bank Of India
0
22 December 2003
State Bank Of India
0
31 May 2021
Others
0
29 January 2010
Others
0
23 December 2003
State Bank Of India
0
09 September 2006
State Bank Of India
0
22 December 2003
State Bank Of India
0
31 May 2021
Others
0
29 January 2010
Others
0
23 December 2003
State Bank Of India
0
09 September 2006
State Bank Of India
0
22 December 2003
State Bank Of India
0
Documents
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-06022020-signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Instrument(s) of creation or modification of charge;-04052019
Optional Attachment-(1)-04052019
Form CHG-1-04052019_signed
Optional Attachment-(2)-04052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
List of share holders, debenture holders;-16102018