Company Information

CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000

Directors

Vimal Kishor Mavani
Vimal Kishor Mavani
Director/Designated Partner
about 3 years ago
Bhavesh Kishorbhai Mavani
Bhavesh Kishorbhai Mavani
Director
about 3 years ago

Registered Trademarks

Active Drip With Device Active Polymers

[Class : 17] Drip Irrigation Pipes, Sprinkler Pipes, Hdpe And Pvc Pipes And Drip Irrigation Systems

Active Active Polymers

[Class : 17] Pvc Pipes And Fittings.

Charges

1 Crore
04 March 2006
Hdfc Bank Limited
1 Crore
01 October 2001
Dena Bank
20 Lak
01 October 2001
Dena Bank
20 Lak
01 October 2001
Dena Bank
0
01 October 2001
Dena Bank
0
04 March 2006
Hdfc Bank Limited
0
01 October 2001
Dena Bank
0
01 October 2001
Dena Bank
0
04 March 2006
Hdfc Bank Limited
0
01 October 2001
Dena Bank
0
01 October 2001
Dena Bank
0
04 March 2006
Hdfc Bank Limited
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-06062019-signed
Auditor?s certificate-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-08102017_signed
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed