Company Information
CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharatbhai Chandulal Panchal
Director/Designated Partner
about 6 years ago
about 6 years ago
Shaum Janak Hutheesing
Director
over 18 years ago
over 18 years ago
Past Directors
Monaz Navroz Tarapore
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water Included In Class 12.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-26122020_signed
Form DIR-11-23122020_signed
Evidence of cessation;-22122020
Notice of resignation filed with the company-22122020
Notice of resignation;-22122020
Proof of dispatch-22122020
Acknowledgement received from company-22122020
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
