Company Information

CIN
Status
Date of Incorporation
08 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Navinchandra Soni
Deepak Navinchandra Soni
Director/Designated Partner
about 12 years ago
Chittaranjan Raghunath Kadam
Chittaranjan Raghunath Kadam
Director
about 12 years ago
Raghunath Vithal Kadam
Raghunath Vithal Kadam
Director
about 12 years ago

Charges

27 Lak
24 February 2014
Bank Of Baroda
27 Lak
24 February 2014
Others
0
24 February 2014
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form ADT-1-26042020_signed
Copy of resolution passed by the company-26042020
Copy of the intimation sent by company-26042020
Copy of written consent given by auditor-26042020
List of share holders, debenture holders;-12042020
Optional Attachment-(1)-12042020
Directors report as per section 134(3)-12042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042020
Form MGT-7-12042020_signed
Form AOC-4-12042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042020
Directors report as per section 134(3)-10042020
List of share holders, debenture holders;-10042020
Optional Attachment-(1)-10042020
Optional Attachment-(2)-10042020
Form AOC-4-10042020_signed
Form MGT-7-10042020_signed
Form ADT-1-31052018_signed
Copy of resolution passed by the company-31052018
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-31052018_signed