Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Pravinbhai Patel
Parag Pravinbhai Patel
Director
over 2 years ago
Amit Pravinbhai Patel
Amit Pravinbhai Patel
Director
almost 12 years ago

Past Directors

Viditaben Girishbhai Patel
Viditaben Girishbhai Patel
Director
about 9 years ago

Registered Trademarks

Aceno Acenotech Batteries

[Class : 10] Autoclave Sterilizer, Ethylene Oxide Sterilizer, Plazma Sterilizer And Other Surgical Instruments

Documents

Form DPT-3-04012021-signed
Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form ADT-3-23102020_signed
Resignation letter-22102020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed