Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jayeshbhai Kishorbhai Kalavadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Denishkumar Nanalal Kalavadia
Whole Time Director
about 15 years ago
about 15 years ago
Sanjaykumar Arunbhai Patel
Whole Time Director
about 15 years ago
about 15 years ago
Past Directors
Milankumar Rameshchandra Marsonia
Additional Director
about 10 years ago
about 10 years ago
Mahendrabhai Laljibhai Makadia
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Electrical Accessories, Parts & Fittings Including Switches, Sockets, Plufs, Pins, Adopters, Junctions Boxes, Multi Plugs, Cut Outs, Fuses, Bells Buzzers, Connertors, Indicators, Irons, Iron Clads, Electric Line Testers, Flex Boxes, Flourescent Chokes, Patties, Starters, Holders And Transformers, Connectors Insulated Wires And Cables, Capacitors, Conduit Fittings...
[Class : 11] Installations And Apparatus For Lighting, Heating, Steam Generating, All Types Of Bulbs, Tubelights, C.F.L., Geysers, Heaters Included In Class 11
Charges
10 August 2018
Axis Bank Limited
25 Lak
10 August 2018
Axis Bank Limited
0
10 August 2018
Axis Bank Limited
0
10 August 2018
Axis Bank Limited
0
Documents
Form DPT-3-27122020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_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 AOC-4-25102019_signed
Form DPT-3-13062019-signed
Auditor?s certificate-08062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Optional Attachment-(2)-06092018
Form CHG-1-06092018
Instrument(s) of creation or modification of charge;-06092018
Optional Attachment-(1)-06092018
Form PAS-3-08032018_signed
Copy of Board or Shareholders? resolution-08032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018
Form INC-22-03022018_signed
Copies of the utility bills as mentioned above (not older than two months)-03022018
Copy of board resolution authorizing giving of notice-03022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
