Company Information
CIN
Status
Date of Incorporation
19 November 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Bhavin Hemendrabhai Shah
Director
over 2 years ago
over 2 years ago
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amoli Prakash Shah
Additional Director
over 7 years ago
over 7 years ago
Surekhaben Prakashbhai Shah
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools Including Plastic Auxiliary Machinery Included In Class 07.
[Class : 7] Machine And Machine Tools Including Plastic Auxiliary Machinery Included In Class 07.
Charges
20 March 2014
Hdfc Bank Limited
50 Lak
20 March 2014
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Details of other Entity(s)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Company CSR policy as per section 135(4)-13122019
Form DPT-3-28112019-signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form AOC-4-01012019_signed
Company CSR policy as per section 135(4)-28122018
Directors report as per section 134(3)-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Optional Attachment-(1)-31032018
Interest in other entities;-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-27022018
Copy of the intimation sent by company-27022018
Copy of written consent given by auditor-27022018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
