Company Information
CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,018,000
Authorised Capital
1,500,000
Directors
Nimit Sanjay Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumudkant Shah
Director
over 37 years ago
over 37 years ago
Navnit Ugarabhai Patel
Director
over 37 years ago
over 37 years ago
Past Directors
Niyam Sanjay Shah
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 17] Insulting Varnishes, Liquid Electrical Insulating Materials.
[Class : 17] Insulting Varnishes, Liquid Electrical Insulating Materials.
Charges
12 March 1990
Dena Bank
4 Lak
25 May 1992
Dena Bank
2 Lak
07 August 1990
Dena Bank
8 Lak
28 October 1988
Gujarat State Financial Corporation
17 Lak
07 August 1990
Dena Bank
0
25 May 1992
Dena Bank
0
12 March 1990
Dena Bank
0
28 October 1988
Gujarat State Financial Corporation
0
07 August 1990
Dena Bank
0
25 May 1992
Dena Bank
0
12 March 1990
Dena Bank
0
28 October 1988
Gujarat State Financial Corporation
0
07 August 1990
Dena Bank
0
25 May 1992
Dena Bank
0
12 March 1990
Dena Bank
0
28 October 1988
Gujarat State Financial Corporation
0
Documents
Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-01032018_signed
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT
Form ADT-1-131015.OCT
