Company Information

CIN
Status
Date of Incorporation
02 June 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,505,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Kunjbihari Shah
Jay Kunjbihari Shah
Director/Designated Partner
over 1 year ago
Kunjbihari Shah
Kunjbihari Shah
Director/Designated Partner
over 1 year ago

Charges

0
09 March 1999
The Madhavpura Mercantile Co.op Bank Ltd.
25 Lak
09 March 1999
The Madhavpura Mercantile Co.op Bank Ltd.
0
09 March 1999
The Madhavpura Mercantile Co.op Bank Ltd.
0
09 March 1999
The Madhavpura Mercantile Co.op Bank Ltd.
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-07102020-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form MSME FORM I-09062019_signed
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Letter of the charge holder stating that the amount has been satisfied-27032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-24102018_signed
Optional Attachment-(1)-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form MGT-14-05022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205
Altered memorandum of association-01022018