Company Information
CIN
Status
Date of Incorporation
12 April 1962
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,200,000
Authorised Capital
80,000,000
Directors
Amal Dattkumar Dhru
Director
almost 22 years ago
almost 22 years ago
Past Directors
Avani Anand Shah
Additional Director
over 10 years ago
over 10 years ago
Vipul Narendrakumar Soni
Additional Director
almost 12 years ago
almost 12 years ago
Aniket Anandbhai Shah
Director
almost 17 years ago
almost 17 years ago
Vinodchandra Muljibhai Parikh
Director
almost 17 years ago
almost 17 years ago
Janak Gautambhai Nanavaty
Director
about 25 years ago
about 25 years ago
Anand Arvindbhai Shah
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 9] Starting Devices For Flourescent Tube Light For Export Only.
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
02 March 2007
Punjab National Bank
50 Lak
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
Documents
Form MGT-15-07102023_signed
Form MGT-15-09102023_signed
Form MGT-15-28112022
Form AOC-4(XBRL)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112022
Form AOC-4(XBRL)-02042022_signed
Form MGT-7-28032022_signed
Optional Attachment-(1)-25032022
Copy of MGT-8-25032022
Optional Attachment-(2)-25032022
List of share holders, debenture holders;-25032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
Form MGT-15-29122021_signed
Form DPT-3-26072021_signed
Optional Attachment-(1)-22072021
Form CFSS-2020-23062021_signed
Form DPT-3-25052021-signed
Optional Attachment-(1)-08052021
Form ADT-1-26022021_signed
Form AOC-4(XBRL)-26022021_signed
Form MGT-7-20022021_signed
Form DIR-12-17022021-signed
Optional Attachment-(2)-10022021
Copy of resolution passed by the company-10022021
Optional Attachment-(1)-10022021
Copy of the intimation sent by company-10022021
List of share holders, debenture holders;-10022021
Copy of written consent given by auditor-10022021
Copy of MGT-8-10022021
Optional Attachment-(2)-10022021
