Company Information

CIN
Status
Date of Incorporation
10 September 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,360,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parasmal Jawanmal Shah
Parasmal Jawanmal Shah
Director
over 1 year ago
Piyush Sagarmal Shah
Piyush Sagarmal Shah
Director
almost 17 years ago
Pankaj Parasmal Shah
Pankaj Parasmal Shah
Director
almost 17 years ago

Past Directors

Himanshukumar Navinchandra Kothari
Himanshukumar Navinchandra Kothari
Director
over 22 years ago
Gauttam Chimanlal Shah
Gauttam Chimanlal Shah
Director
over 22 years ago

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-011215.OCT
Form ADT-1-071015.OCT
Form AOC-4-031015.OCT
Optional Attachment 2-021015.PDF
Optional Attachment 1-021015.PDF
Copy Of Financial Statements as per section 134-021015.PDF
Directors- report as per section 134-3--021015.PDF
Form MGT-14-011015.OCT