Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Denish Narpatlal Shah
Director
about 2 years ago
about 2 years ago
Narpatbhai Parshotamdas Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Balu Amrutlal Kuriya
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes, Plastics In Extruded Form For Use In Manufacture, Packing, Stopping And Insulating Materials, Flexible Pipes, Not Of Metal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-08122017_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
