Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,962,000
Authorised Capital
7,500,000

Directors

Hitesh Kalyandas Shah
Hitesh Kalyandas Shah
Director
over 2 years ago
Rita Gautam Vaidya
Rita Gautam Vaidya
Director
almost 21 years ago
Hasmukh Somabhai Patel
Hasmukh Somabhai Patel
Director
almost 27 years ago

Patents

System For Locating Missing Persons And Method Therefor

The present invention provides a system and a method for finding and locating a missing person. The system comprises at least two communication terminals including a first communication terminal and a second communication terminal, a communication network, a web server, an image processing module and a local/central...

Instant Cold Therapeutic Apparatus

ABSTRACT An instant cold therapeutic apparatus, comprising: at least one squeezable packet (1) associated with the apparatus, wherein the packet is gently squeezed by a user, a first burstable pouch (2) present inside the packet filled with first non-toxic reactant and a second burstable pouch (3) available insid...

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
-231214.OCT
Form MGT-14-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT