Company Information
CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gopal Ghanshyambhai Vairagi
Additional Director
over 7 years ago
over 7 years ago
Guoqiang He
Director
about 11 years ago
about 11 years ago
Past Directors
Satwik Analbhai Durkal
Additional Director
over 9 years ago
over 9 years ago
Goutam Kumar
Director
over 10 years ago
over 10 years ago
Amar Kumar Kiritbhai Dave
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Control Mechanisms For Machines, Engines Or Motors; Machine Tools; Motors, Other Than For Land Vehicles; Engines, Other Than For Land Vehicles; Couplings Other Than For Land Vehicles; Transmissions, Other Than For Land Vehicles; Agricultural Implements Other Than Hand Operated; Incubators For Eggs
Documents
Form STK-2-19022019-signed
-19052018
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(1)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-02012017
Optional Attachment-(1)-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Optional Attachment-(1)-17122016
Form DIR-12-17122016_signed
Optional Attachment-(1)-16112016
Letter of appointment;-16112016
Form DIR-12-16112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Interest in other entities;-16112016
Form INC-22-21062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016
