Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dharmesh Harendrakumar Thaker
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketki Ashish Pandya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Urviben Dharmesh Thakar
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Mobile Accessories , Battery , Charger Including Class 9
Charges
09 September 2020
State Bank Of India
3 Crore
09 September 2020
State Bank Of India
0
09 September 2020
State Bank Of India
0
09 September 2020
State Bank Of India
0
Documents
Form PAS-3-13112020_signed
Form PAS-3-12112020_signed
Optional Attachment-(1)-12112020
Copy of Board or Shareholders? resolution-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Form SH-7-02092020-signed
Copy of the resolution for alteration of capital;-22082020
Altered memorandum of assciation;-22082020
Altered articles of association;-22082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-20082020
Altered articles of association-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
