Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samir Devendrabhai Pandya
Director
over 2 years ago
over 2 years ago
Ketankumar Kanubhai Sherasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavnaben Pravinbhai Sherasiya
Director
about 20 years ago
about 20 years ago
Meena Gunvantbhai Sherasiya
Director
about 20 years ago
about 20 years ago
Rasila Haresh Sarkhedi
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Cash Registers, Calculating Machines, Data Processing Equipment And Computers; Fire Extinguishing Apparatus Inclu...
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 ADT-1-14122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-14102019-signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
-281114.OCT
Form MGT-14-021114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
