Company Information
CIN
Status
Date of Incorporation
11 February 1970
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devvrat Jayraj Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayraj Sumanbhai Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Siddharth Sumanbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sumanbhai Naginlal Shah
Director
almost 55 years ago
almost 55 years ago
Registered Trademarks
[Class : 7] Machine Belt
[Class : 7] Machine Belts
[Class : 37] Infrastructure Construction, Construction.
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Documents
Form ADT-1-20102023_signed
Form AOC-4-10102023
Optional Attachment-(1)-07102023
Copy of the intimation sent by company-07102023
Copy of written consent given by auditor-07102023
Copy of resolution passed by the company-07102023
Form MGT-7A-13102023_signed
Directors report as per section 134(3)-10102023
List of share holders, debenture holders;-10102023
List of Directors;-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Optional Attachment-(1)-10102023
Form ADT-1-21092023_signed
Copy of the intimation sent by company-20092023
Copy of written consent given by auditor-20092023
Optional Attachment-(1)-20092023
Optional Attachment-(2)-20092023
Form ADT-3-18092023_signed
Resignation letter-18092023
Optional Attachment-(1)-31122022
Directors report as per section 134(3)-31122022
List of share holders, debenture holders;-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
List of Directors;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Approval letter for extension of AGM;-03032022
List of Directors;-03032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
List of share holders, debenture holders;-03032022