Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayeshkumar Babulal Patel
Jayeshkumar Babulal Patel
Director
over 2 years ago
Prakashkumar Rasikbhai Patel
Prakashkumar Rasikbhai Patel
Director
almost 14 years ago
Kirankumar Amrutlal Patel
Kirankumar Amrutlal Patel
Director
almost 14 years ago

Registered Trademarks

Device Ti Diamond Chain

[Class : 12] Chains Made Of Common Metals For Conveying And For Transmission Of Power, Including Machine Made Chains,Bicycle Chains, Motor Cycle Chains,Automobile Chains And Parts Of Such Chains Comprising Repair Links, Connecting Links, Roller Links, Offset Links And Side Plates (All Being Goods Falling In Class 12).

Documents

List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Company CSR policy as per section 135(4)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed