Company Information
CIN
Status
Date of Incorporation
05 September 1961
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
776,500
Authorised Capital
1,000,000
Directors
Mahesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shilpa Rajesh Patel
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Shaileshbhai Mahendrabhai Patel
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Cycle Chains.
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 AOC-4-14112023_signed
Form MGT-7A-09112023_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
Form MGT-7A-22092023_signed
Form AOC-4-21112022_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form DPT-3-07072022_signed
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form AOC-4-02112021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102021
Directors report as per section 134(3)-30102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021
Form ADT-1-07102021_signed
Copy of written consent given by auditor-06102021
Copy of resolution passed by the company-06102021
Copy of the intimation sent by company-06102021
Form MGT-7-13032021_signed
