Company Information
CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manishkumar Patel
Director
over 2 years ago
over 2 years ago
Veenaben Kalpeshkumar Patel
Director
about 17 years ago
about 17 years ago
Jagruti Manishkumar Patel
Director
about 17 years ago
about 17 years ago
Joitiben Mangaldas Patel
Director
about 17 years ago
about 17 years ago
Manish Somabhai Patel
Director
almost 19 years ago
almost 19 years ago
Past Directors
Meenaben Narendrabhai Patel
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Flow Meter Controlers,
Mass Flow Controlers,
Corioils Flow Meter,
Ultro Sonic Flow Meter
Positive Desplas Meter,
Electro Magnetic Flow Meter,
Level Switch And Level Transmeter,
Process Measuring Instrument
Flow, Level, Pressure, Temperature, Umiditi, Moisture And Other Process, Perimeter Measuring Instrument
[Class : 9] Flow,Level,Pressure,Temperature,Humidity,Moisture,Analyzer Meter And Instruments
Charges
28 May 2013
Central Bank Of India
20 Lak
08 October 2008
Central Bank Of India
1 Crore
14 June 2023
Hdfc Bank Limited
0
08 October 2008
Others
0
28 May 2013
Central Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
08 October 2008
Others
0
28 May 2013
Central Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
08 October 2008
Others
0
28 May 2013
Central Bank Of India
0
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-22112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01082019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form CHG-1-29102018_signed
Instrument(s) of creation or modification of charge;-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
