Company Information

CIN
Status
Date of Incorporation
17 February 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
100,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramodray Ranchhodbhai Patel
Pramodray Ranchhodbhai Patel
Director
almost 2 years ago
Jayana Chirag Patel
Jayana Chirag Patel
Director
almost 17 years ago

Past Directors

Jayshreeben Patel Rohitkumar
Jayshreeben Patel Rohitkumar
Director
about 23 years ago
Rohitkumar Jashbhai Patel
Rohitkumar Jashbhai Patel
Director
about 37 years ago

Documents

Form DPT-3-06092020-signed
Auditor?s certificate-26082020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-14-21112016-signed
Altered articles of association-11112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016
Form AOC-4-27102016_signed