Company Information

CIN
Status
Date of Incorporation
10 February 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyeshkumar Hiralal Changela
Divyeshkumar Hiralal Changela
Director
over 1 year ago
Vrajlal Gordhandas Changela
Vrajlal Gordhandas Changela
Director
almost 28 years ago

Charges

0
27 August 2012
Kotak Mahindra Bank Limited
50 Lak
21 October 1999
The Co-operative Bank Of Rajkot Limited
15 Lak
21 October 1999
The Co-operative Bank Of Rajkot Limited
0
27 August 2012
Kotak Mahindra Bank Limited
0
21 October 1999
The Co-operative Bank Of Rajkot Limited
0
27 August 2012
Kotak Mahindra Bank Limited
0
21 October 1999
The Co-operative Bank Of Rajkot Limited
0
27 August 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form CHG-4-19042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170419
Letter of the charge holder stating that the amount has been satisfied-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT