Company Information
CIN
Status
Date of Incorporation
19 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ashwinbhai Govindbhai Kawa
Director
over 2 years ago
over 2 years ago
Rajubhai Devrajbhai Kawa
Director
over 2 years ago
over 2 years ago
Shaileshkumar Devrajbhai Kava
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 7] Power Press Machines, Press Automation Machines, Shearing Machines, Press Brake Machines, Plated Bending Machines And Metal Machines Being All Machines Included In Class 7.
Charges
29 December 2011
Bank Of Baroda
9 Lak
20 March 1989
Rajklot Nagarik Sahakari Bank Ltd.
4 Lak
16 June 1994
Rajkot Nagrik Sahakari Bank Ltd.
12 Lak
15 May 1990
Rajklot Nagarik Sahakari Bank Ltd.
1 Lak
09 August 2004
Oriental Bank Of Commerce
50 Lak
09 August 2004
Oriental Bank Of Commerce
5 Lak
10 August 2004
Oriental Bank Of Commerce
40 Lak
26 May 2023
Hdfc Bank Limited
0
29 December 2011
Others
0
10 August 2004
Oriental Bank Of Commerce
0
15 May 1990
Rajklot Nagarik Sahakari Bank Ltd.
0
16 June 1994
Rajkot Nagrik Sahakari Bank Ltd.
0
20 March 1989
Rajklot Nagarik Sahakari Bank Ltd.
0
09 August 2004
Oriental Bank Of Commerce
0
09 August 2004
Oriental Bank Of Commerce
0
26 May 2023
Hdfc Bank Limited
0
29 December 2011
Others
0
10 August 2004
Oriental Bank Of Commerce
0
15 May 1990
Rajklot Nagarik Sahakari Bank Ltd.
0
16 June 1994
Rajkot Nagrik Sahakari Bank Ltd.
0
20 March 1989
Rajklot Nagarik Sahakari Bank Ltd.
0
09 August 2004
Oriental Bank Of Commerce
0
09 August 2004
Oriental Bank Of Commerce
0
Documents
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-09072019
Auditor?s certificate-09072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-07052018-signed
Altered memorandum of association-04052018
Altered articles of association-04052018
