Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shitalben Jayeshbhai Radadia
Shitalben Jayeshbhai Radadia
Director
over 12 years ago
Jayeshbhai Bhikhubhai Radadiya
Jayeshbhai Bhikhubhai Radadiya
Director
over 12 years ago

Registered Trademarks

Citypump (Label) Ozat Pumps

[Class : 7] In Respect Of V3, V4, V6, V8, V10 Submersible Pump, V3 To V8 Borewell And Openwell Submersible Pump, Centrifugal Pump, Turbine Pump, Self Priming Pump, Single Phase And Three Phase Electric Motors, Monoblock Pump, Jet Pump, Coolant Pump, Grinding Mill, Crushing Machine, Inducation Motor And Electric Motor Included In Class 07.

Roypumps (Label) Ozat Pumps

[Class : 7] In Respect Of V3, V4, V6, V8, V10 Submersible Pump, V3 To V8 Borewell And Openwell Submersible Pump, Centrifugal Pump, Turbine Pump, Self Priming Pump, Single Phase And Three Phase Electric Motors, Monoblock Pump, Jet Pump, Coolant Pump, Grinding Mill, Crushing Machine, Inducation Motor And Electric Motor Included In Class 07.

Ozat Pumps (Label) Ozat Pumps

[Class : 7] In Respect Of V3, V4, V6, V8, V10 Submersible Pump, V3 To V8 Borewell And Openwell Submersible Pump, Centrifugal Pump, Turbine Pump, Self Priming Pump, Single Phase And Three Phase Electric Motors, Monoblock Pump, Jet Pump, Coolant Pump, Grinding Mill, Crushing Machine, Inducation Motor And Electric Motor Included In Class 07.

Charges

25 Lak
01 November 2014
The Mehsana Urban Co. Operative Bank Limited
25 Lak
01 November 2014
The Mehsana Urban Co. Operative Bank Limited
0
01 November 2014
The Mehsana Urban Co. Operative Bank Limited
0
01 November 2014
The Mehsana Urban Co. Operative Bank Limited
0
01 November 2014
The Mehsana Urban Co. Operative Bank Limited
0
01 November 2014
The Mehsana Urban Co. Operative Bank Limited
0
01 November 2014
The Mehsana Urban Co. Operative Bank Limited
0

Documents

Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Certificate of Registration of Mortgage-091214.PDF
Certificate of Registration of Mortgage-091214.PDF
Instrument of creation or modification of charge-091214.PDF
Form CHG-1-091214.OCT
Certificate of Registration of Mortgage-091214.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-270914.PDF
Form MGT-14-160914.OCT
Form GNL.2-310814.PDF
Copy of resolution-310814.PDF
Optional Attachment 1-310814.PDF
Optional Attachment 2-310814.PDF
Optional Attachment 3-310814.PDF
Optional Attachment 4-310814.PDF
Form 23B for period 210513 to 310314-190613.OCT
Acknowledgement of Stamp Duty MoA payment-210513.PDF