Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jayantilal Parsottambhai Aghera
Director
over 10 years ago
over 10 years ago
Jaydeep Jayntilal Aghera
Director
over 15 years ago
over 15 years ago
Past Directors
Hitesh Khimjibhai Aghera
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 7] Plastic Processing Machineries Components Including Dies And Moulds
Charges
14 December 2017
Capital First Limited
2 Crore
12 March 2011
Axis Bank Limited
92 Lak
14 December 2017
Others
0
12 March 2011
Axis Bank Limited
0
14 December 2017
Others
0
12 March 2011
Axis Bank Limited
0
Documents
Form DPT-3-15022021-signed
Auditor?s certificate-05102020
Form INC-22-03072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Optional Attachment-(1)-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Copy of board resolution authorizing giving of notice-03072020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
