Company Information
CIN
Status
Date of Incorporation
25 March 2014
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
Nitesh Nagjibhai Chopada
Director
over 2 years ago
over 2 years ago
Subhash Nagjibhai Chopada
Director
almost 3 years ago
almost 3 years ago
Jigneshkumar Bhadreshbhai Sarkheliya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vijaykumar Keshubhai Ranpariya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Solar Energy Batteries, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; And Mechanisms For Coin Operated A...
[Class : 9] Solar Energy Batteries, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mec...
Charges
18 September 2014
Union Bank Of India
40 Lak
17 September 2014
Union Bank Of India
40 Lak
18 September 2014
Others
0
17 September 2014
Others
0
18 September 2014
Others
0
17 September 2014
Others
0
18 September 2014
Others
0
17 September 2014
Others
0
Documents
Form DPT-3-05102020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03102019-signed
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form MSME FORM I-08062019_signed
Form MSME FORM I-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Proof of dispatch-03052017
