Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kunal Corin Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Moonnupeedikayil Kurian Cyriac
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Consultancy Services Given For The Business Management And Business Administration In Relation To The Design And Development Of Industrial Valves Of All Kinds So As To Help In The Working Or Management Of A Commercial Undertaking By Providing A Quality Management System.
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 : 7] Industrial Valves Of Metal Which Are Used As A Flow Control Equipment
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
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
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 ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form INC-22-230715.OCT
Form ADT-1-240715.OCT
Form23AC-180715 for the FY ending on-310314.OCT
FormSchV-180715 for the FY ending on-310314.OCT
Optional Attachment 1-180715.PDF
