Company Information

CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Amit Harish Mandan
Amit Harish Mandan
Additional Director
over 9 years ago
Riteshkumar Vinodchandra Vyas
Riteshkumar Vinodchandra Vyas
Director
over 11 years ago
Srinivas Thirumalarao Boora
Srinivas Thirumalarao Boora
Additional Director
about 12 years ago
Paul Francis Welling
Paul Francis Welling
Director
over 14 years ago
Balesh Kumar Jain
Balesh Kumar Jain
Director
about 18 years ago
Rakesh Asthana
Rakesh Asthana
Director
about 18 years ago

Charges

1 Crore
19 June 2017
Bnp Paribas
1 Crore
19 June 2017
Others
0
19 June 2017
Others
0
19 June 2017
Others
0

Documents

Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(2)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form MSME FORM I-30102020_signed
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form MSME FORM I-06112019_signed
List of share holders, debenture holders;-17062019
Optional Attachment-(1)-17062019
Form MGT-7-17062019_signed
Directors report as per section 134(3)-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062019
Optional Attachment-(1)-16062019
Form AOC-4-16062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed