Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,050,000
Authorised Capital
22,500,000
Directors
Sahil Ramesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishorbhai Devrajbhai Sanghani
Director
over 2 years ago
over 2 years ago
Navil Ramavtar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramesh Bhonrilal Gupta
Additional Director
over 3 years ago
over 3 years ago
Gerilal Dhanrajbhai Chandel
Director
about 10 years ago
about 10 years ago
Mahendra Ramanbhai Patel
Director
over 12 years ago
over 12 years ago
Shaileshbhai Balubhai Thummar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 17] Polyurethane Foam [Semi Finished]
[Class : 17] Polyurethane Foam [Semi Finished]
Charges
25 November 2013
State Bank Of India
1 Crore
04 October 2022
Yes Bank Limited
1 Crore
23 May 2023
Others
0
04 October 2022
Yes Bank Limited
0
25 November 2013
State Bank Of India
0
23 May 2023
Others
0
04 October 2022
Yes Bank Limited
0
25 November 2013
State Bank Of India
0
23 May 2023
Others
0
04 October 2022
Yes Bank Limited
0
25 November 2013
State Bank Of India
0
23 May 2023
Others
0
04 October 2022
Yes Bank Limited
0
25 November 2013
State Bank Of India
0
23 May 2023
Others
0
04 October 2022
Yes Bank Limited
0
25 November 2013
State Bank Of India
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Declaration by first director-23072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-01062019_signed
Form DIR-11-07022019_signed
Proof of dispatch-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Notice of resignation filed with the company-06022019
Form DIR-12-06022019_signed
Form DIR-11-06022019_signed
Evidence of cessation;-06022019
Acknowledgement received from company-06022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-10012019_signed
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Directors report as per section 134(3)-29122018
