Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,000
Authorised Capital
6,000,000
Directors
Vipul Ranchhodbhai Patel
Managing Director
almost 2 years ago
almost 2 years ago
Kaushik Kumar Bhikhabhai Patel
Manager/Secretary
over 6 years ago
over 6 years ago
Yogesh Chimanlal Patel
Director
over 6 years ago
over 6 years ago
Ilesh Ranchhodbhai Patel
Whole Time Director
over 29 years ago
over 29 years ago
Past Directors
Mukesh Ranchhodbhai Patel
Whole Time Director
over 25 years ago
over 25 years ago
Jashodaben Ranchhodbhai Patel
Director
over 25 years ago
over 25 years ago
Ranchhodbhai Chhaganlal Patel
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 2] Polyurethane Coatings (Paints), Polyurethane Finishes (Paints), Lacquers (Paints)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Insulating Varnishes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(2)-01082019
Notice of resignation;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
