Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaibhavi Varun Rupani
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Subhash Rupani
Whole Time Director
almost 13 years ago
almost 13 years ago
Subhash Jayantilal Rupani
Whole Time Director
almost 13 years ago
almost 13 years ago
Shrida Rupani Subhashbhai
Whole Time Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 7] All Types Of Bearings, Machinerys Components, Repalcement Parts, Spare Parts, Accessories, Tools, Implements, Fittings, Stub Axles, Propellers, Springs, Tie Rod Ends, Ball And Universal Joints, Propeller Shaft, Clutch And Shifter Forks, Gear Box Parts, Decorative Parts, Etc. For All Kind Of Vehicles, Automobiles, Tractor And Textiles Included In Class 07.
Charges
28 July 2022
Kotak Mahindra Bank Limited
1 Crore
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-18112019-signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-01062019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-5-11122018-signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of board resolution-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Company CSR policy as per section 135(4)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160720
