Company Information

CIN
Status
Date of Incorporation
12 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
79,252,480
Authorised Capital
110,000,000

Directors

Nishit Mansukhalal Patel
Nishit Mansukhalal Patel
Director/Designated Partner
over 2 years ago
Rishit Mansukhbhai Patel
Rishit Mansukhbhai Patel
Director/Designated Partner
about 4 years ago
Harsukhbhai Vasrambhai Patel
Harsukhbhai Vasrambhai Patel
Director/Designated Partner
almost 23 years ago
Jyotsnaben Mansukh Patel
Jyotsnaben Mansukh Patel
Director/Designated Partner
almost 23 years ago

Past Directors

Jalpa Gaurang Panchal
Jalpa Gaurang Panchal
Additional Director
over 4 years ago
Mansukhlal Vashrambhai Patel
Mansukhlal Vashrambhai Patel
Director
almost 23 years ago

Registered Trademarks

Ga. Vo Meccanica (Label) Ga.Vo. Meccanica S.R.L

[Class : 7] Machines And Machine Tools Not Belonging To Other Classes; Cutting Machines For Cardboard Or Plastic Tubes; Machines For Connecting Cut Tubes.

Charges

2 Crore
25 August 2015
Axis Bank Limited
2 Crore
25 August 2015
Axis Bank Limited
0
25 August 2015
Axis Bank Limited
0
25 August 2015
Axis Bank Limited
0

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form GNL-2-31072019-signed
Optional Attachment-(1)-27072019
Optional Attachment-(4)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(5)-27072019
Optional Attachment-(3)-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-27062019_signed
Copy of Board or Shareholders? resolution-27062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MGT-14-08052019_signed
Altered articles of association-08052019
Optional Attachment-(1)-08052019