Showing the latest 10 filings. Sign in to filter or browse the full history. View full history
Showing 10 of 16 filings.
24 Aug 2026 1 filing
Order details
Awarding entity: YIWU KAIPAN IMPORT & EXPORT CO., LIMITED (international).
Order scope: 1,708 units of machinery for export.
Contract value: USD 95,292.
Delivery timeline: within 15 days.
Key terms: Indian origin goods; partial payment/shipment; export packaging; quality per standards.
No promoter/group interest; related party none.
Impact: first-ever international export order.
10 Aug 2026 1 filing
Subsidiary incorporation
Board approved the incorporation of subsidiary SHINVI TOOLS LIMITED.
Subsidiary will manufacture machinery for mining, quarrying, construction, and general hardware.
Scope includes hand tools such as pliers, screwdrivers, drills, and milling cutters.
SEBI circular disclosures to follow after incorporation.
Meeting held on 10 August 2025; 05:00–05:30 PM at the registered office.
11 Jul 2026 1 filing
RTA certificate submission
Certificate from RTA for quarter ended 30 June 2026 enclosed.
12 May 2026 1 filing
Order Award
Chandan Process awarded the order.
Order is for supply of Brazed Carbide Anvils.
Contract covers 50 units.
Total value is Rs. 2,00,60,000, inclusive of 18% GST.
Awarding entity is domestic.
Delivery is due within six months.
100% payment will be made at delivery.
No promoter group interest was reported.
No related party transaction was reported.
10 Mar 2026 2 filings
Board Appointments
Three Non-Executive Independent Directors appointed: Mr. Shaileshbhai Durlabhjibhai Sagpariya, Mr. Jay Bharatbhai Pansuria, Mr. Akshar Jagdish Patel.
All three appointments approved by special resolutions with 100% votes in favor, no opposition.
No changes to shareholding, control, or capital structure from these appointments.
No other changes to board or management reported beyond these director appointments.
Board Appointments
EGM on 10 March 2026 approved three special resolutions to regularize three Independent Directors.
Resolutions approved: Mr. Shaileshbhai Durlabhjibhai Sagpariya, Mr. Jay Bharatbhai Pansuria, Mr. Akshar Jagdish Patel.
All resolutions were special resolutions for Independent Director regularization.
Voting Outcome ️
Voting turnout was 59.03% of total shares.
All three resolutions passed unanimously with 100% votes in favor.
No votes against or abstentions reported.
Shareholding and Control
No changes to shareholding pattern or control resulted from these appointments.
12 Feb 2026 1 filing
Internal Auditor Appointment
M/s. Harikrishna Ghadia & Co. appointed as Internal Auditor effective 12.02.2026
Appointment term is for financial year 2025-26
Firm established in 1975, offers audit, taxation, advisory, and corporate services
Firm has offices in Rajkot, Ahmedabad, and Ghaziabad
Independent Director Appointment
Mr. Akshar Jagdish Patel appointed as Additional Independent Director effective 12.02.2026
Term of appointment is five years until 11.02.2031
Mr. Patel is a Chartered Accountant, Company Secretary, and Law Graduate
He has over 15 years of experience in audit, governance, compliance, and financial advisory
Mr. Patel is not related to any existing directors