Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Navanitkumar Chandulal Gadia
Director
over 13 years ago
over 13 years ago
Kinchit Dilipkumar Gadia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanket Bharatkumar Gadia
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Vehicle Batteries, Batteries For Electric Vehicles,
Electric Batteries For Powering Electric Vehicles, Renewable
Battery System To Provide Backup Power, Component Parts Of
Batteries, Namely, Vent Caps Included In Class 09
[Class : 35] Services Of Advertising; Business Management, Organization And Administration; Office Functions Relating To Vehicle Batteries, Batteries For Electric Vehicles, Electric Batteries For Powering Electric Vehicles,
Renewable Battery System To Provide Backup Power, Component Parts Of Batteries, Namely, Vent Caps Included In Class 35
[Class : 9] Batteries And Batteries Parts.
Charges
18 June 2015
Kotak Mahindra Bank Limited
1 Crore
19 September 2016
Rbl Bank Limited(formerly Known As Ratnakar Bank Ltd.)
2 Crore
24 June 2013
Money Matters Financial Services Limited
70 Lak
30 August 2012
Hdfc Bank Limited
1 Crore
19 September 2016
Others
0
30 August 2012
Hdfc Bank Limited
0
24 June 2013
Money Matters Financial Services Limited
0
18 June 2015
Kotak Mahindra Bank Limited
0
19 September 2016
Others
0
30 August 2012
Hdfc Bank Limited
0
24 June 2013
Money Matters Financial Services Limited
0
18 June 2015
Kotak Mahindra Bank Limited
0
19 September 2016
Others
0
30 August 2012
Hdfc Bank Limited
0
24 June 2013
Money Matters Financial Services Limited
0
18 June 2015
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
