Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rushabh Sushil Fozdar
Director/Designated Partner
over 19 years ago
over 19 years ago
Gokul Sushilbhai Fozdar
Director
over 19 years ago
over 19 years ago
Past Directors
Dhirajlal Meghji Dhanani
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 16] Self Addisive Paper Included In Class 16.
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 July 2014
Yes Bank Limited
1 Crore
01 December 2012
Bank Of Baroda
90 Lak
11 December 2010
Yes Bank Limited
69 Lak
26 September 2007
Punjab National Bank
27 Lak
05 July 2014
Yes Bank Limited
0
26 September 2007
Punjab National Bank
0
11 December 2010
Yes Bank Limited
0
01 December 2012
Bank Of Baroda
0
05 July 2014
Yes Bank Limited
0
26 September 2007
Punjab National Bank
0
11 December 2010
Yes Bank Limited
0
01 December 2012
Bank Of Baroda
0
05 July 2014
Yes Bank Limited
0
26 September 2007
Punjab National Bank
0
11 December 2010
Yes Bank Limited
0
01 December 2012
Bank Of Baroda
0
Documents
Form DPT-3-05022020-signed
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21082019
Form CHG-4-12022019_signed
Letter of the charge holder stating that the amount has been satisfied-12022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form ADT-1-13122017_signed
Form MGT-7-13122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Copy of written consent given by auditor-06122017
List of share holders, debenture holders;-06122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Form MGT-7-28102016_signed
