Company Information

CIN
Status
Date of Incorporation
28 August 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Chhganbhai Thumar
Amit Chhganbhai Thumar
Director
over 1 year ago
Chintan Vallabhbhai Thumar
Chintan Vallabhbhai Thumar
Director
over 1 year ago
Pratik Dhirajlal Thumar
Pratik Dhirajlal Thumar
Director
almost 2 years ago

Past Directors

Vallabbhai Shamjibhai Thumar
Vallabbhai Shamjibhai Thumar
Director
over 10 years ago

Charges

7 Crore
20 October 2017
Hdfc Bank Limited
7 Crore
06 October 2022
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-02102020
Copy of MGT-8-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Form AOC-4-02102020
Form MSME FORM I-28092020_signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form ADT-1-03062020_signed
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Form DPT-3-16012020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form PAS-3-30032019_signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019