Company Information
CIN
Status
Date of Incorporation
24 August 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,064,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Tejwani
Director
over 1 year ago
over 1 year ago
Kanaiyalal Gagandas Narumalani
Director
over 1 year ago
over 1 year ago
Shalini Tejwani
Director
over 29 years ago
over 29 years ago
Past Directors
Khushal Gagandas Narumalani
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Gyro Screen, Vibro Screen, Vibrating Screen, Vibratory Screen, Vibratory Motor, Roto Sifter, Destoner, Pre Cleaner, Air Classifier, Air Separator, Grain Cleaner, Bagging Machinery, Spices Machinery, Separation Machinery, Magnetic Machinery, Vibro Finishing Machine, Process Plant Machinery, Industrial Process Machinery, Graders, Seed Processing Machinery, Sand Pro...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 August 2010
State Bank Of India
10 Lak
05 August 2010
State Bank Of India
0
05 August 2010
State Bank Of India
0
Documents
Form DIR-12-10012020_signed
Evidence of cessation;-09012020
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
List of share holders, debenture holders;-12122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form AOC-4 additional attachment-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122017
Form CHG-4-18122017_signed
Letter of the charge holder stating that the amount has been satisfied-18122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
Form AOC-4 additional attachment-18122017
Form AOC-4-18122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-28112016
Form AOC-4 additional attachment-28112016