Company Information
CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Varsha Satyambhai Patel
Director
over 5 years ago
over 5 years ago
Satyam Kiritbhai Patel
Director
over 9 years ago
over 9 years ago
Past Directors
Mehul Kiritbhai Patel
Director
almost 15 years ago
almost 15 years ago
Vinodbhai Dhirajlal Piparva
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Electrical Switches,Sockets,Wire & Cables,Mcb, Elcb, All Electricals Housing,Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers...
Documents
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Acknowledgement received from company-15072020
Form DIR-12-15072020_signed
Notice of resignation filed with the company-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Proof of dispatch-15072020
Form DIR-11-15072020_signed
Form AOC-4-11112019_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
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Copy of resolution passed by the company-07062016
Copy of the intimation sent by company-07062016
Form DIR-12-07062016_signed
