Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,857,000
Authorised Capital
7,500,000

Directors

Lalitkumar Hazarilal Jain
Lalitkumar Hazarilal Jain
Director
over 2 years ago
Rahul Hazarilal Jain
Rahul Hazarilal Jain
Director
over 29 years ago

Registered Trademarks

Macht Mahavir Engimach

[Class : 7] Power Tools, Welding Machines, Vaccum Cleaner, High Pressure Washer, Drill Bits Included In Class 07

Charges

1 Crore
11 November 2006
Hdfc Bank Limited
1 Crore
30 October 2004
The State Bank Of Bikaner & Jaipur
8 Lak
11 November 2006
Hdfc Bank Limited
0
30 October 2004
The State Bank Of Bikaner & Jaipur
0
11 November 2006
Hdfc Bank Limited
0
30 October 2004
The State Bank Of Bikaner & Jaipur
0
11 November 2006
Hdfc Bank Limited
0
30 October 2004
The State Bank Of Bikaner & Jaipur
0
11 November 2006
Hdfc Bank Limited
0
30 October 2004
The State Bank Of Bikaner & Jaipur
0
11 November 2006
Hdfc Bank Limited
0
30 October 2004
The State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Form MGT-7-20102016