Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bansari Bhavik Shukla
Bansari Bhavik Shukla
Director/Designated Partner
over 2 years ago
Bhavik Nikulbhai Shukla
Bhavik Nikulbhai Shukla
Director
over 2 years ago
Marulkumar Javiya
Marulkumar Javiya
Director
over 4 years ago

Past Directors

Manjulaben Rajesha Kumar Patel
Manjulaben Rajesha Kumar Patel
Director
over 6 years ago

Patents

A Rotational Planetary Gearbox For Energy Optimization

Abstract “A rotational planetary gearbox for energy optimization” The present invention relates to a rotational planetary gearbox comprises a body (15) having an input shaft (4), an output shaft (5), a fixed sun gear (3), a rotatable sun gear (8), a carrier (14), a plurality of input planet gear (9) and a pluralit...

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
-26122020
Form DPT-3-29112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Auditor?s certificate-29112020
Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
Form DPT-3-24082020-signed
Form DPT-3-13082020-signed
Auditor?s certificate-30072020
Auditor?s certificate-14072020
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed