Company Information
CIN
Status
Date of Incorporation
18 June 2014
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
Zubermahmmad Umarali Nagori
Additional Director
almost 7 years ago
almost 7 years ago
Yasmin Mukkimbhai Sunasara
Additional Director
almost 7 years ago
almost 7 years ago
Mohsinbhai Harunbhai Sunasara
Director
over 11 years ago
over 11 years ago
Mohammadbhai Harunbhai Sunasara
Director
over 11 years ago
over 11 years ago
Mobin Harun Sunasara
Director
over 11 years ago
over 11 years ago
Past Directors
Ashish Joshi Anilbhai
Director
over 11 years ago
over 11 years ago
Mukkimbhai Harunbhai Sunasara
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] All Types Of Mechanical Shaft Seals And Components Included In Class 07.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-22022021-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-04012019
Interest in other entities;-04012019
Notice of resignation;-04012019
Optional Attachment-(2)-04012019
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-22-30102018-signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of board resolution authorizing giving of notice-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Optional Attachment-(3)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copies of the utility bills as mentioned above (not older than two months)-24022018
