Company Information

CIN
Status
Date of Incorporation
18 January 2007
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

Nikhilbhai Sundarjibhai Kalolia
Nikhilbhai Sundarjibhai Kalolia
Director
over 2 years ago
Nirav Gajjar
Nirav Gajjar
Director
almost 3 years ago

Past Directors

Chandrakantbhai Shantilal Gajjar
Chandrakantbhai Shantilal Gajjar
Director
almost 19 years ago

Registered Trademarks

Hallmark Hallmark Compressor

[Class : 7] All Types Of Air Compressor, Vacuum Pump And Air Dryer Included In Class 07.

Charges

06 February 2023
Others
0
06 February 2023
Others
0
06 February 2023
Others
0

Documents

Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Interest in other entities;-19092020
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-14022020-signed
Form DPT-3-01012020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-27122018
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-1-06112017_signed
Copy of written consent given by auditor-06112017