Company Information
CIN
Status
Date of Incorporation
14 June 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jitendra Ghushabhai Kathiriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjita Jitendra Kathiriya
Director/Designated Partner
over 21 years ago
over 21 years ago
Haresh Ghusabhai Katheria
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 7] Harvesters, Combine Harvesters, Tractor Towed Harvesters, Forage Harvesters [Machines], Grain Harvesters [Machines], Harvesters For Agricultural Use, Harvesters [Tractor Towed Agricultural Implements] Ploughs Being Agricultural Machines, Loaders For Agricultural Machines, Machines For Agricultural Use, Garden Rotavators, Rotavators [Machines]Agricultural Machines...
Charges
14 June 2017
Yes Bank Limited
1 Crore
29 May 2017
Yes Bank Limited
1 Crore
14 June 2017
Yes Bank Limited
0
29 May 2017
Yes Bank Limited
0
14 June 2017
Yes Bank Limited
0
29 May 2017
Yes Bank Limited
0
14 June 2017
Yes Bank Limited
0
29 May 2017
Yes Bank Limited
0
Documents
Form DPT-3-25082020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-29062019
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form ADT-1-20102018_signed
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Form ADT-1-19092018_signed
Form ADT-3-19092018-signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Resignation letter-17092018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
