Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rajeshbhai Goberbhai Parsana
Rajeshbhai Goberbhai Parsana
Director
about 2 years ago
Labhuben Goberbhai Parsana
Labhuben Goberbhai Parsana
Director
about 10 years ago
Chandrikaben Rajeshbhai Parsana
Chandrikaben Rajeshbhai Parsana
Director
about 10 years ago
Nileshbhai Goberbhai Parshana
Nileshbhai Goberbhai Parshana
Director
over 21 years ago

Past Directors

Krishnaben Nileshbhai Parshana
Krishnaben Nileshbhai Parshana
Director
about 10 years ago
Gobarbhai Jethabhai Parsana
Gobarbhai Jethabhai Parsana
Director
over 21 years ago
Dinesh Chanabhai Parsana
Dinesh Chanabhai Parsana
Director
over 21 years ago
Chanabhai Jethabhai Parsana
Chanabhai Jethabhai Parsana
Director
over 21 years ago

Registered Trademarks

Geomatrical Device Accutech Metal

[Class : 12] Casting Of Automobile Spare And Parts Included In Class 12.

Documents

Form DPT-3-09122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form DPT-3-22102019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Acknowledgement received from company-14122016
Form DIR-11-14122016_signed
Evidence of cessation;-14122016
Notice of resignation;-14122016
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
Form DIR-12-14122016_signed