Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Samir Ghanshyambhai Patel
Director
over 2 years ago
over 2 years ago
Pravin Arvind Kalolia
Director/Designated Partner
over 14 years ago
over 14 years ago
Bhavnaben Amit Desai
Director
over 14 years ago
over 14 years ago
Sejalben Samirbhai Patel
Director
over 14 years ago
over 14 years ago
Amit Rohitbhai Desai
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Patel Mrugesh Pravinbhai
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Filtration Machine Included In Class – 07.
[Class : 7] Filtration Machine Included In Class – 07
Charges
18 October 2011
Union Bank Of India
48 Lak
18 October 2011
Union Bank Of India
0
18 October 2011
Union Bank Of India
0
18 October 2011
Union Bank Of India
0
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-24052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
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
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
