Company Information
CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
447,100
Authorised Capital
1,000,000
Directors
Dushyant Haricharan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashita Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Falit Dushyant Goel
Director
almost 14 years ago
almost 14 years ago
Rohit Ashokkumar Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 21] All Kind Of Glassware"S And Glass Equipments, Vessels, Unworked Or Semi Worked Glass (Except Glass Used In Building); Porcelain And Earthenware Not Included In Other Classes Being The Goods Included In Class 21.
Charges
20 March 2004
Union Bank Of India
25 Lak
20 March 2004
Union Bank Of India
1 Lak
20 March 2004
Union Bank Of India
5 Lak
09 July 2003
Union Bank Of India
1 Crore
27 December 1999
Union Bank Of India
70 Lak
19 January 1999
Union Bank Of India
5 Lak
18 January 1999
Union Bank Of India
15 Lak
15 July 2022
Hdfc Bank Limited
0
27 December 1999
Union Bank Of India
0
18 January 1999
Union Bank Of India
0
20 March 2004
Union Bank Of India
0
09 July 2003
Union Bank Of India
0
20 March 2004
Union Bank Of India
0
20 March 2004
Union Bank Of India
0
19 January 1999
Union Bank Of India
0
15 July 2022
Hdfc Bank Limited
0
27 December 1999
Union Bank Of India
0
18 January 1999
Union Bank Of India
0
20 March 2004
Union Bank Of India
0
09 July 2003
Union Bank Of India
0
20 March 2004
Union Bank Of India
0
20 March 2004
Union Bank Of India
0
19 January 1999
Union Bank Of India
0
Documents
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-24102018_signed
Optional Attachment-(1)-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form ADT-1-12012017_signed
Copy of resolution passed by the company-12012017
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Optional Attachment-(3)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(2)-30112016
Form MGT-7-26112016_signed
