Company Information

CIN
Status
Date of Incorporation
07 March 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balbhadrasinh Lakhubha Vaghela
Balbhadrasinh Lakhubha Vaghela
Director/Designated Partner
over 1 year ago
Harshadkumar Jayantilal Mala
Harshadkumar Jayantilal Mala
Director/Designated Partner
almost 2 years ago

Past Directors

Dipaben Maheshbhai Patel
Dipaben Maheshbhai Patel
Whole Time Director
almost 22 years ago
Maheshbhai Girishbhai Patel
Maheshbhai Girishbhai Patel
Whole Time Director
almost 22 years ago

Documents

Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018