Company Information
CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saikat Gour Mukherjee
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arati Mukherjee
Whole Time Director
almost 15 years ago
almost 15 years ago
Past Directors
Samir Narendrabhai Shah
Director
almost 24 years ago
almost 24 years ago
Gour Mukherjee
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Rendering Specialized Engineering Services Pertaining To All Type Of Refractory Dryout & Curing Services, Heat Up Of Furnace, Temperature Controls, Controlled Cooling, Furnace Heat Up, Expansion Control, Draining & Tapping Of Glass Melting Furnace.
Documents
Form MGT-14-18092020_signed
Form MR-1-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17092020
Copy of shareholders resolution-17092020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-29062020
Form DPT-3-13012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form MGT-14-06052019_signed
Form MR-1-04052019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of shareholders resolution-27042019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
