Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Kamlesh Trikambhai Patel
Director
over 15 years ago
over 15 years ago
Nilay Rajendrakumar Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjeevkumar Jayantilal Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Chemical Used To Seal Punctures.
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 : 1] Chemical Used To Seal Punctures.
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.
Charges
05 November 2012
Bank Of Maharashtra
1 Crore
09 June 2012
Punjab National Bank
80 Lak
09 June 2012
Punjab National Bank
0
05 November 2012
Bank Of Maharashtra
0
09 June 2012
Punjab National Bank
0
05 November 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-07052021-signed
Form DPT-3-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Form INC-22-04022017_signed
Copy of board resolution authorizing giving of notice-04022017
Copies of the utility bills as mentioned above (not older than two months)-04022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Annual return as per schedule V of the Companies Act,1956-21012017
Form 20B-21012017_signed
Form DIR-12-031014.OCT
