Company Information

CIN
Status
Date of Incorporation
13 December 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
75,000,000

Directors

Jayna Rachit Shah
Jayna Rachit Shah
Director/Designated Partner
over 2 years ago
Sarat Kumar Malik
Sarat Kumar Malik
Director/Designated Partner
over 2 years ago
Prakash Dharshibhai Shah
Prakash Dharshibhai Shah
Director/Designated Partner
over 2 years ago
Gautam Kirtikumar Shah
Gautam Kirtikumar Shah
Director/Designated Partner
over 2 years ago
Hitesh Manubhai Bagdai
Hitesh Manubhai Bagdai
Director/Designated Partner
over 2 years ago
Jatin Chandrakant Doshi
Jatin Chandrakant Doshi
Beneficial Owner
about 5 years ago
Poonamben Hiteshbhai Bagdai
Poonamben Hiteshbhai Bagdai
Director/Designated Partner
about 9 years ago

Past Directors

Jaya Nigam
Jaya Nigam
Additional Director
over 2 years ago
Janish Navinchandra Ajmera
Janish Navinchandra Ajmera
Additional Director
almost 12 years ago
Ketanbhai Govindbhai Dhulesiya
Ketanbhai Govindbhai Dhulesiya
Additional Director
over 16 years ago
Manish Sampat Mehta
Manish Sampat Mehta
Director
about 17 years ago
Kantilal Kalidas Khakhar
Kantilal Kalidas Khakhar
Additional Director
almost 18 years ago
Bhavdeep Vajubhai Vala
Bhavdeep Vajubhai Vala
Director
almost 19 years ago
Vrajlal Vithaldas Joshi
Vrajlal Vithaldas Joshi
Director
about 21 years ago

Patents

A Protective Covering For Helicopters

ABSTRACT A PROTECTIVE COVERING FOR HELICOPTERS A protective cover (100) for a helicopter may be provided. The protective cover (100) may include a rotor hub cover (102), a plurality of collapsible rotor blade cover (110), a three-part body cover (112) coupled to each other, a tail boom cover (114), a tail roto...

Documents

Form MGT-15-10102020_signed
Optional Attachment-(1)-10102020
Form BEN - 2-23092020_signed
Declaration under section 90-23092020
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MR-1-12112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12112019
Copy of shareholders resolution-12112019
Copy of board resolution-12112019
Form MGT-14-05112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(1)-05112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Secretarial Audit Report-26102019
Directors? report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form AOC-4 additional attachment-26102019_signed
Form MGT-15-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019