Company Information

CIN
Status
Date of Incorporation
05 June 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Trailers And Semi-Trailers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Nisha Kanubhai Makwana
Nisha Kanubhai Makwana
Additional Director
almost 3 years ago
Rakesh Bhanubhai Mehta
Rakesh Bhanubhai Mehta
Additional Director
about 9 years ago
Ajaybhai Chinubhai Shah
Ajaybhai Chinubhai Shah
Additional Director
about 9 years ago
Hemang Maheshkumar Shah
Hemang Maheshkumar Shah
Additional Director
over 12 years ago
Nirzariben Chandreshbhai Shah
Nirzariben Chandreshbhai Shah
Director
almost 17 years ago
Chandrakant Y Lele
Chandrakant Y Lele
Director
almost 17 years ago

Charges

0
06 March 2012
Kotak Mahindra Bank Limited
6 Crore
06 March 2012
Kotak Mahindra Bank Limited
0
06 March 2012
Kotak Mahindra Bank Limited
0
06 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form CHG-4-22022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170222
Letter of the charge holder stating that the amount has been satisfied-20022017