Company Information
CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Nimesh Yogeshbhai Patel
Director
over 2 years ago
over 2 years ago
Ketan Bhupendrakumar Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jinal Nimesh Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Girish Laxmidas Bhanushali
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jayendra Manaharlal Tapiawala
Director
almost 8 years ago
almost 8 years ago
Laxmidas Kanji Bhanushali
Director
almost 12 years ago
almost 12 years ago
Yogeshbhai Mangalbhai Patel
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 17] Plastics Injections Moulded Of All Types, Blow Moulded Of And Extrude Items Of All Types And Size.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 December 2016
Bank Of Baroda
10 Lak
02 December 2016
Bank Of Baroda
3 Lak
19 August 2014
Bank Of Baroda
2 Crore
19 August 2014
Bank Of Baroda
2 Crore
02 December 2016
Others
0
02 December 2016
Others
0
19 August 2014
Bank Of Baroda
0
19 August 2014
Bank Of Baroda
0
02 December 2016
Others
0
02 December 2016
Others
0
19 August 2014
Bank Of Baroda
0
19 August 2014
Bank Of Baroda
0
02 December 2016
Others
0
02 December 2016
Others
0
19 August 2014
Bank Of Baroda
0
19 August 2014
Bank Of Baroda
0
Documents
Form DPT-3-23012020-signed
Form DIR-12-01012020_signed
Evidence of cessation;-01012020
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DPT-3-30062019
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Declaration by first director-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
Optional Attachment-(1)-11012018
Form PAS-3-31102017_signed
Copy of Board or Shareholders? resolution-31102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
