Company Information
CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,548,490
Authorised Capital
100,000,000
Directors
Shaoquan Lin
Director
almost 13 years ago
almost 13 years ago
Past Directors
Registered Trademarks
[Class : 17] Thermoplastic And Foamed Plastic Sections For Use In The Manufacture Of Windows, Doors, Facade Glazings, And Partition Walls For Use As Building Materials; Plastics In Extruded Form For Use In Manufacture, Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal; Semi Processed Plastic In The Form Of Films, Sheets, Tubes, Bars, Or Rods.
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.
[Class : 17] Thermoplastic And Foamed Plastic Sections For Use In The Manufacture Of Windows, Doors, Facade Glazings, And Partition Walls For Use As Building Materials; Plastics In Extruded Form For Use In Manufacture, Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal; Semi Processed Plastic In The Form Of Films, Sheets, Tubes, Bars, Or Rods.
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.
Charges
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
13 Lak
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-07012021_signed
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-10112019_signed
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-15102019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Copy of MGT-8-15072019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-13062019
Copy of MGT-8-13062019
Form AOC-4-14062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
