Company Information

CIN
Status
Date of Incorporation
29 September 1995
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
20 September 2023
Paid Up Capital
7,812,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepanshu Tandon
Deepanshu Tandon
Director
over 1 year ago
Vilasben Balubhai Radadiya
Vilasben Balubhai Radadiya
Director
about 6 years ago

Past Directors

Srivatsan Sridaran
Srivatsan Sridaran
Director
about 7 years ago
Manoj Jagannathan
Manoj Jagannathan
Director
about 8 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 8 years ago
Andrew James Howie
Andrew James Howie
Director
about 11 years ago
Joseph Nicholas Nuccio
Joseph Nicholas Nuccio
Director
over 12 years ago
Nirajkumar Jagdishchandra Amin
Nirajkumar Jagdishchandra Amin
Additional Director
almost 15 years ago
Mahendra Chunilal Patel
Mahendra Chunilal Patel
Director
over 29 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Copy of written consent given by auditor-30092020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-11-11012019_signed
Notice of resignation filed with the company-28122018
Acknowledgement received from company-28122018
Proof of dispatch-28122018
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed