Company Information
CIN
Status
Date of Incorporation
27 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amrutlal Nathabhai Changela
Director
over 21 years ago
over 21 years ago
Dilipkumar Dhirajlal Panara
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 8] Agricultural Equipment (Hand Operated) Such As Spades And Crowbars.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 8] Agricultural Equipment (Hand Operated) Such As Spades And Crowbars.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 February 2006
Lakshmi Vilas Bank Limited
3 Crore
16 February 2006
Lakshmi Vilas Bank Limited
75 Lak
18 February 2006
Lakshmi Vilas Bank Limited
0
16 February 2006
Lakshmi Vilas Bank Limited
0
18 February 2006
Lakshmi Vilas Bank Limited
0
16 February 2006
Lakshmi Vilas Bank Limited
0
Documents
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Approval letter of extension of financial year or AGM-13112020
Form AOC-4-13112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-11102018_signed
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
