Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Gaurang Jaswantrai Parekh
Gaurang Jaswantrai Parekh
Director
over 2 years ago
Kairav Gaurang Parekh
Kairav Gaurang Parekh
Director/Designated Partner
over 2 years ago
Paresh Harilal Mamtora
Paresh Harilal Mamtora
Director
almost 14 years ago
Harendra Harilal Mamtora
Harendra Harilal Mamtora
Director/Designated Partner
almost 14 years ago
Priyank Paresh Mamtora
Priyank Paresh Mamtora
Director
almost 14 years ago

Patents

Hydraulic Actuator Assembly With Variable Angle Handle Adjustment

An actuator comprising a pumping assembly with increased range of operation is provided. In one embodiment, a handle is provided attached to the pumping shaft through a gear coupling arrangement.

Documents

Form DPT-3-23102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-11102019-signed
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-3-23112017-signed
Form ADT-1-22112017_signed
Optional Attachment-(1)-22112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Resignation letter-20112017