Company Information
CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Hemantkumar Maneklal Patel
Beneficial Owner
over 32 years ago
over 32 years ago
Past Directors
Priyam Nitinkumar Patel
Additional Director
almost 10 years ago
almost 10 years ago
Niharikaben Hemantkumar Patel
Additional Director
almost 10 years ago
almost 10 years ago
Maneklal Hargovandas Patel
Director
over 30 years ago
over 30 years ago
Nitinkumar Maneklal Patel
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 7] "Screen Printing Machines And Parts Thereof Included In Class 7."
Charges
30 March 2016
Hdfc Bank Limited
5 Crore
19 April 2016
Hdfc Bank Limited
5 Crore
24 September 2009
Bank Of India
7 Lak
24 December 2004
Bank Of India
1 Crore
19 April 2016
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
24 December 2004
Bank Of India
0
24 September 2009
Bank Of India
0
19 April 2016
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
24 December 2004
Bank Of India
0
24 September 2009
Bank Of India
0
Documents
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of other Entity(s)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-09112020-signed
Optional Attachment-(1)-27092020
Form DPT-3-18112019-signed
Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-20042019
