Company Information
CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,455,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dineshchandra Mangaldas Mehta
Additional Director
about 1 year ago
about 1 year ago
Past Directors
Gangatharan Ramesh
Additional Director
about 11 years ago
about 11 years ago
Lafe Nolan Bailey
Director
about 13 years ago
about 13 years ago
Douglas Allen Baldwin
Director
about 13 years ago
about 13 years ago
Brad Douglas Wenger
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-24022021-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Approval letter of extension of financial year or AGM-23102020
Approval letter for extension of AGM;-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
List of share holders, debenture holders;-13082019
Directors report as per section 134(3)-13082019
Copy of the intimation sent by company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Form DPT-3-11062019-signed
Auditor?s certificate-08062019
Form DPT-3-04062019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-16092017