Company Information
CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Avanee Ankur Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankur Bhagchand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhagchand Jain
Director
over 26 years ago
over 26 years ago
Sarla Jain
Director
over 26 years ago
over 26 years ago
Patents
A step wave power converter comprises multiple different bridge circuits configured to
convert DC voltage inputs into AC voltage outputs. A controller is configured to estimate an
average voltage output from the multiple different bridge circuits for controlling the current
output from the multiple different brid...
Documents
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Form DPT-3-04102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form DIR-12-02102018_signed
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Notice of resignation;-30052018
Form DIR-12-30052018_signed
Evidence of cessation;-30052018
Optional Attachment-(2)-24052018
Evidence of cessation;-24052018
Optional Attachment-(1)-24052018
Interest in other entities;-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
