Company Information

CIN
Status
Date of Incorporation
25 July 1957
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,955,650
Authorised Capital
2,500,000

Directors

Rushikumar Prafulchandra Bhatt
Rushikumar Prafulchandra Bhatt
Director/Designated Partner
almost 2 years ago
Harshida Prafull Bhatt
Harshida Prafull Bhatt
Director/Designated Partner
almost 3 years ago
Uday Harpalbhai Dave
Uday Harpalbhai Dave
Director/Designated Partner
almost 3 years ago
Anand Prafulbhai Bhatt
Anand Prafulbhai Bhatt
Director/Designated Partner
about 12 years ago

Past Directors

Rita Hiren Trivedi
Rita Hiren Trivedi
Managing Director
almost 14 years ago
Prafull Gunvantrai Bhatt
Prafull Gunvantrai Bhatt
Managing Director
almost 14 years ago

Registered Trademarks

Flexicon Connectabox Flexicon

[Class : 9] Electrical Connection Boxes.

Flexilok Flexicon

[Class : 17] Flexible Conduits, Joints, Fittings And Seals For Cable Conduits.[Class : 9] Conduits Used To Protect Electrical Cables, Parts And Fittings Therefor.

Documents

Directors report as per section 134(3)-16012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012024
Optional Attachment-(2)-16012024
List of share holders, debenture holders;-16012024
Optional Attachment-(1)-16012024
Form AOC-4-16012024_signed
Form MGT-7-16012024_signed
Form AOC-4-17022023
Form MGT-7-20022023_signed
Directors report as per section 134(3)-17022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Optional Attachment-(1)-17022023
List of share holders, debenture holders;-17022023
Form ADT-1-01042022_signed
Copy of written consent given by auditor-01042022
Copy of resolution passed by the company-01042022
List of share holders, debenture holders;-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Approval letter for extension of AGM;-05022022
Optional Attachment-(1)-05022022
Directors report as per section 134(3)-05022022
Form MGT-7-05022022_signed
Form AOC-4-05022022_signed
Form DIR-11-04102021_signed
Form DIR-11-03102021_signed
Acknowledgement received from company-29092021
Notice of resignation filed with the company-29092021
Proof of dispatch-29092021
Notice of resignation filed with the company-29092021
Proof of dispatch-29092021