Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ajitkumar Tribhovandas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Philip Kiefer
Director/Designated Partner
about 7 years ago
about 7 years ago
Brett Monroe Cox
Director/Designated Partner
about 8 years ago
about 8 years ago
Mitul Ajitkumar Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Darrell James Haar
Director
almost 14 years ago
almost 14 years ago
Kiran Madhubhai Patel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Vernon Cameron
Director
about 10 years ago
about 10 years ago
Adam Richard Kruzich
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 7] Machines For Making Articles Containing Cement Or Clay And Parts And Fittings Therefore Included In Class 07.
[Class : 7] Machines For Making Articles Containing Cement Or Clay And Parts And Fittings Therefor;
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
29 October 2016
Hdfc Bank Limited
6 Crore
25 June 2014
Bank Of Baroda
3 Crore
26 December 2022
Hdfc Bank Limited
29 Lak
12 October 2021
Hdfc Bank Limited
25 Lak
26 December 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
29 October 2016
Hdfc Bank Limited
0
25 June 2014
Bank Of Baroda
0
26 December 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
29 October 2016
Hdfc Bank Limited
0
25 June 2014
Bank Of Baroda
0
26 December 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
29 October 2016
Hdfc Bank Limited
0
25 June 2014
Bank Of Baroda
0
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-21102020_signed
Optional Attachment-(1)-26092020
Form DPT-3-02012020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Auditor?s certificate-26062019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
