Company Information

CIN
Status
Date of Incorporation
30 July 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
667,400
Authorised Capital
1,000,000

Directors

Dhaval Pankajkumar Shah
Dhaval Pankajkumar Shah
Director
about 12 years ago
Pankajkumar Jashwantlal Shah
Pankajkumar Jashwantlal Shah
Director/Designated Partner
over 13 years ago

Past Directors

Ranjanben Pankajkumar Shah
Ranjanben Pankajkumar Shah
Director
over 27 years ago

Registered Trademarks

Device Of M In Elevator Metro Elevators Company

[Class : 37] Installation Of Elevators; Repair Or Maintenance Of Elevators; Installation, Maintenance And Repair Of Passenger Elevators

Device Of M Metro Elevators Company

[Class : 7] Elevators; Escalators; Hoists

Charges

50 Lak
07 March 2014
Vijaya Bank
50 Lak
19 June 2010
Bank Of Maharashtra
40 Lak
07 October 2011
Bank Of Maharashtra
7 Lak
07 March 2014
Vijaya Bank
0
07 October 2011
Bank Of Maharashtra
0
19 June 2010
Bank Of Maharashtra
0
07 March 2014
Vijaya Bank
0
07 October 2011
Bank Of Maharashtra
0
19 June 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-04112019-signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-021115.OCT