Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,915,000
Authorised Capital
100,000,000
Directors
Pareshkumar Rasikbhai Patel
Director
about 2 years ago
about 2 years ago
Shailesh Manshankar Joshi
Director
over 2 years ago
over 2 years ago
Past Directors
Kirtikant Champaklal Shah
Additional Director
almost 11 years ago
almost 11 years ago
Amit Narendrabhai Patel
Managing Director
about 12 years ago
about 12 years ago
Patents
The present invention relates to an air conditioning system of data center using heat pipe comprising: a cooling room that allows air within the data center to be drawn in by a first fan and circulated and fed back to the data center; a heat radiation room located separately from the cooling room, which room allows ...
Documents
Form AOC-4(XBRL)-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form MGT-7-28082019_signed
Copy of MGT-8-20082019
List of share holders, debenture holders;-20082019
Form MGT-7-30072019_signed
List of share holders, debenture holders;-27072019
Copy of MGT-8-27072019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Copy of resolution passed by the company-26062019
Form ADT-3-13062019_signed
Form MGT-7-13062019_signed
Resignation letter-12062019
List of share holders, debenture holders;-11062019
Copy of MGT-8-11062019
Form DIR-12-04062019_signed
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
Form DIR-11-23082017_signed
Notice of resignation filed with the company-23082017
Notice of resignation;-23082017
