Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
4,233,800
Authorised Capital
4,500,000

Past Directors

Varsha Kamlesh Patel
Varsha Kamlesh Patel
Additional Director
almost 8 years ago
Harshadbhai Purshottambhai Patel
Harshadbhai Purshottambhai Patel
Director
over 8 years ago
Kamleshbhai Purshottambhai Patel
Kamleshbhai Purshottambhai Patel
Additional Director
over 15 years ago

Patents

"A Process For The Preparation Of Phthalocyanine Compounds".

A cost effective, environment friendly and industrially viable process for the preparation of phthalocyanine compounds more particularly copper phthaiocyanine, other metal phthalocyanines and metal free phthalocyanine, the process comprising the steps of: scrubbing the waste ammonia and carbondioxide gaseous streams...

A Process For The Preparation Of High Purity Aluminium Oxide From A Waste

ABSTRACT ENVIRONMENT FRIENDLY PROCESS FOR MAKING HIGH-PURITY ALUMINA A process for the preparation of high-purity aluminium oxide (AL2O3) from the waste containing aluminium chloride, aluminium sulfate, aluminium carbide or any other aluminium salt. The said process comprises the preparation of aqueous slurr...

Charges

0
18 August 2010
State Bank Of India
7 Crore
20 August 2010
State Bank Of India
7 Crore
18 August 2010
State Bank Of India
0
20 August 2010
State Bank Of India
0
18 August 2010
State Bank Of India
0
20 August 2010
State Bank Of India
0
18 August 2010
State Bank Of India
0
20 August 2010
State Bank Of India
0

Documents

Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
List of share holders, debenture holders;-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Optional Attachment-(1)-14122017
Form DIR-12-14122017_signed
Form AOC-4-21102016_signed