Company Information
CIN
Status
Date of Incorporation
25 August 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
269,000
Authorised Capital
500,000
Directors
Hemangini Kalpeshbhai Bhatt
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kalpesh Mahendrabhai Bhatt
Director/Designated Partner
about 8 years ago
about 8 years ago
Nayankumar Mahendrabhai Patel
Director
about 29 years ago
about 29 years ago
Past Directors
Rajshri Siddhant Raval
Director
about 8 years ago
about 8 years ago
Chandubhai Somabhai Patel
Director
almost 44 years ago
almost 44 years ago
Mahendrakumar Raojibhai Patel
Managing Director
about 44 years ago
about 44 years ago
Registered Trademarks
[Class : 1] Chemicals And Chemical Products Used In Industry Coal Additive, Science, Photography, Agriculture, Horticulture And Forestry, Chemical Substances For Preserving Metals And Articles Made Of Metals, Bleaching, Cleaning Emulsifying, Dispersing, Fixing And Sizing Materials And Preparations, Chemically Treated Coated Paper; Adhesives Included In Class 01 .
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.
Documents
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
Copy of the intimation sent by company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Optional Attachment-(1)-24102018
