Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Sushilkumar Baldevraj Handa
Director/Designated Partner
about 2 years ago
about 2 years ago
Muruppel Dinon Sam
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Jiten Jashvantbhai Dixit
Additional Director
over 2 years ago
over 2 years ago
Dhiraj Pariekh
Additional Director
about 5 years ago
about 5 years ago
Alkesh Popatbhai Prajapati
Director
about 6 years ago
about 6 years ago
Vivek Ashokkumar Shah
Director
about 11 years ago
about 11 years ago
Navinbhai Jawalaprasad Shukla
Director
about 11 years ago
about 11 years ago
Gopinath Nair
Director
over 13 years ago
over 13 years ago
Patents
A ferritic steel having tensile properties and fatigue properties capable of withstanding use in a hydrogen environment and a method of manufacture thereof are provided. By adding one or more element selected from among vanadium (V), titanium (Ti) and niobium (Nb) so that the steel includes, together with at least f...
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Interest in other entities;-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-24082019_signed
Form ADT-1-22072019_signed
Form MGT-7-22072019_signed
Optional Attachment-(1)-28062019
Form AOC-4-29062019_signed
Form MGT-7-29062019_signed
List of share holders, debenture holders;-28062019
Directors report as per section 134(3)-28062019
Copy of written consent given by auditor-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
