Company Information
CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,000,000
Authorised Capital
1,000,000
Directors
Atul Dipakbhai Patel
Director
over 2 years ago
over 2 years ago
Meenaben Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Manisha Atul Patel
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Vimalkumar Shantilal Patel
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 9] Welding Electrodes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 April 2005
State Bank Of India
2 Crore
03 March 2005
State Bank Of India
2 Crore
27 April 2005
State Bank Of India
0
03 March 2005
State Bank Of India
0
27 April 2005
State Bank Of India
0
03 March 2005
State Bank Of India
0
Documents
Evidence of cessation;-28052020
Notice of resignation;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23102019_signed
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 ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
-02052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02052018
Form 23AC-02052018_signed
Form 23ACA-02052018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
-30042018
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
