Company Information

CIN
Status
Date of Incorporation
20 May 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pinkesh Harish Nagda
Pinkesh Harish Nagda
Director/Designated Partner
12 months ago
Harish Premji Nagda
Harish Premji Nagda
Managing Director
over 1 year ago

Past Directors

Narshi Mulji Shah
Narshi Mulji Shah
Director
over 19 years ago

Charges

3 Crore
28 February 2013
Axis Bank Limited
50 Lak
01 October 2005
Axis Bank Limited
1 Crore
20 September 2005
Axis Bank Limited
89 Lak
28 February 2013
Axis Bank Limited
0
01 October 2005
Axis Bank Limited
0
20 September 2005
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0
01 October 2005
Axis Bank Limited
0
20 September 2005
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0
01 October 2005
Axis Bank Limited
0
20 September 2005
Axis Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-21112019-signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
FormSchV-211114 for the FY ending on-310314.OCT