Company Information
CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Varun Devrajbhai Savaliya
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayeshbhai Bhikhubhai Radadiya
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Submersible Pump, Electric Motor Included In Class 07.
Charges
28 November 1994
Indian Overseas Bank
10 Lak
28 November 1994
Indian Overseas Bank
0
28 November 1994
Indian Overseas Bank
0
28 November 1994
Indian Overseas Bank
0
28 November 1994
Indian Overseas Bank
0
Documents
Form DPT-3-08012020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-14112016_signed
List of share holders, debenture holders;-13112016
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-061115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 2-101014.PDF
