Company Information
CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Nileshkumar Bhikhubhai Vora
Beneficial Owner
over 2 years ago
over 2 years ago
Parshotambhai Vekaria Nanji
Director
over 19 years ago
over 19 years ago
Past Directors
Ramjibhai Nanjibhai Vekaria
Additional Director
over 18 years ago
over 18 years ago
Sanjay Ramjibhai Vekariya
Additional Director
over 18 years ago
over 18 years ago
Jay Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 12] Parts And Fittings For Land Vehicles, Parts And Fittings For Vehicles In Class 12.
[Class : 12] Parts & Fittings And Accessories For Moped, Scooter & Motorcycle All Being Goods Included In Class 12.
Charges
20 July 2007
State Bank Of India
1 Crore
20 July 2007
State Bank Of India
1 Crore
20 July 2007
State Bank Of India
0
20 July 2007
State Bank Of India
0
20 July 2007
State Bank Of India
0
20 July 2007
State Bank Of India
0
20 July 2007
State Bank Of India
0
20 July 2007
State Bank Of India
0
Documents
Form DPT-3-25012021-signed
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
