Company Information
CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Ashitbhai Anilbhai Khambhayata
Director/Designated Partner
over 14 years ago
over 14 years ago
Darshak Anilbhai Khambhayata
Director/Designated Partner
over 20 years ago
over 20 years ago
Ankur Anilbhai Khambhayata
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Anilbhai Nagjibhai Khambhayata
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Disinfecting Machine, Cleaning Machine, Sanitizing Machine
[Class : 7] Cnc General Purpose Machines, Cnc Special Purpose Machines, All Types Of Machines And Machine Tools
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
02 January 2019
Punjab National Bank
60 Lak
01 January 2019
Punjab National Bank
90 Lak
05 January 2012
The Co-operative Bank Of Rajkot Ltd.
70 Lak
01 January 2019
Others
0
02 January 2019
Others
0
05 January 2012
The Co-operative Bank Of Rajkot Ltd.
0
01 January 2019
Others
0
02 January 2019
Others
0
05 January 2012
The Co-operative Bank Of Rajkot Ltd.
0
01 January 2019
Others
0
02 January 2019
Others
0
05 January 2012
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form CHG-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-22112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-12012019
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-12012019
Optional Attachment-(1)-12012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190112
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form MGT-7-24112016_signed
