Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Udaoy Dilipbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jigneshkumar Dinubhai Patel
Director
about 12 years ago
about 12 years ago
Past Directors
Dilip Anubhai Shah
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 7] Machinery For Shaping Plastic Material And Machines For Working Plastic Material Covered Under Class 07.
Charges
25 March 2022
Icici Bank Limited
1 Crore
25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
Documents
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DPT-3-06022020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form MGT-14-17112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DIR-11-13062019_signed
Form DIR-12-13062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Notice of resignation;-12062019
Acknowledgement received from company-12062019
Evidence of cessation;-12062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
