Company Information
CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,440,000
Authorised Capital
25,000,000
Charges
12 October 2017
Hdfc Bank Limited
15 Crore
28 September 2017
Hdfc Bank Limited
5 Crore
21 July 2016
Salvagnini Maschinenbau Gmbh
5 Crore
Documents
Form AOC-4-051115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281015.PDF
Form MR-1-031115-070915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031115.PDF
Copy of shareholder resolution-031115.PDF
Copy of Board Resolution-031115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281015.PDF
Form MGT-7-031115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form MGT-14-281015.OCT
Form MGT-14-281015.PDF
Copy of resolution-281015.PDF
Optional Attachment 1-281015.PDF
MoA - Memorandum of Association-281015.PDF
Form ADT-1-071015.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form MGT-14-031014.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form23AC-190914 for the FY ending on-310314.OCT
Frm23ACA-190914 for the FY ending on-310314.OCT
Form66-190914 for the FY ending on-310314.OCT
