Company Information
CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Jigar Rohitkumar Trivedi
Director
over 2 years ago
over 2 years ago
Dinkar Bhanuprasad Shrimali
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Jigar Sunilkumar Shah
Additional Director
about 13 years ago
about 13 years ago
Anindo Anchinto Banerji
Additional Director
about 17 years ago
about 17 years ago
Niketa Baldevbhai Dave
Additional Director
about 17 years ago
about 17 years ago
Kishor Kantilal Patel
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 11] Electronic Cooking System Included In Class 11.
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
24 October 2007
Punjab National Bank
36 Lak
12 June 2009
Bank Of Baroda
21 Lak
12 June 2009
Bank Of Baroda
0
24 October 2007
Punjab National Bank
0
12 June 2009
Bank Of Baroda
0
24 October 2007
Punjab National Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22112019-signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
ListofShareholders_30.09.2008_P30128383_YASH28793_20161010123050.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
