Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
685,360
Authorised Capital
1,500,000
Directors
Suresh Sitarambhai Uttekar
Director
over 25 years ago
over 25 years ago
Jaysukhlal Narsinh Kothadia
Director
over 25 years ago
over 25 years ago
Nirupaben Hasmukhbhai Panara
Director
over 25 years ago
over 25 years ago
Past Directors
Subodhkumar Narsinhbhai Kothadia
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Scientific Glass Apparatus, Instruments And Equipments Used In Laboratories Being The Goods Included In Class 9.
Documents
Form DPT-3-20012020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Form DIR-12-22042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-03012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-031215.OCT
