Company Information
CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,215,000
Authorised Capital
10,000,000
Past Directors
Abuhashim Abrarahmed Khan
Director
over 10 years ago
over 10 years ago
Shaheen Raju Ajani
Additional Director
over 10 years ago
over 10 years ago
Rashmita Sandeep Pandya
Additional Director
over 14 years ago
over 14 years ago
Abrar Ahmed Abdul Razzak Khan
Director
almost 21 years ago
almost 21 years ago
Raju Akbar Ajani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 20] Plastic Furniture Including Chair, Table, Tipoy, Clipboard, Centre Table, Stool
[Class : 20] Plastic Furniture Including Chair, Table, Tipoy, Clipboard, Centre Table, Stool
[Class : 20] Plastic Furniture Including Chair, Table, Tipoy, Clipboard, Centre Table, Stool Included In Class 20.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2008
Nkgsb Co-op. Bank Ltd.
75 Lak
24 January 2014
Nkgsb Co-op. Bank Ltd.
20 Lak
31 July 2008
Nkgsb Co-op. Bank Ltd.
1 Crore
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
24 January 2014
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
24 January 2014
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
24 January 2014
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-28012020-signed
Evidence of cessation;-23012020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Interest in other entities;-23012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_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
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-22032018
Form AOC-4-20032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Directors report as per section 134(3)-14032018
