Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jayeshkumar Ambalal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipul Kantilal Panchal
Director
over 2 years ago
over 2 years ago
Shital Kantilal Amin
Director/Designated Partner
over 5 years ago
over 5 years ago
Jignesh Kantilal Panchal
Director
over 11 years ago
over 11 years ago
Past Directors
Manishaben Jignesh Panchal
Additional Director
over 4 years ago
over 4 years ago
Samir Chimanbhai Patel
Additional Director
over 6 years ago
over 6 years ago
Pravinaben Vipul Panchal
Director
over 11 years ago
over 11 years ago
Kamlaben Kantilal Panchal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Check Valve, Non Return Valve, Butterfly Valve, Strainer, Angle Valve, Gate Valve, And Other Valves Inclueded In Class 7.
[Class : 7] Check Valve, Non Return Valve, Butterfly Valve, Strainer, Angle Valve, Gate Valve, And Other Valves Inclueded In Class 7.
Charges
24 July 2015
Vijaya Bank
25 Lak
13 August 2014
Vijaya Bank
48 Lak
08 March 2021
Bank Of Maharashtra
1 Crore
09 February 2021
Mas Financial Services Limited
70 Lak
08 March 2021
Others
0
24 July 2015
Vijaya Bank
0
09 February 2021
Others
0
13 August 2014
Vijaya Bank
0
24 August 2023
Others
0
24 August 2023
Others
0
24 July 2015
Vijaya Bank
0
08 March 2021
Others
0
09 February 2021
Others
0
13 August 2014
Vijaya Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form DIR-12-19062020_signed
Optional Attachment-(2)-19062020
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form ADT-1-17112019_signed
Form ADT-3-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-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
Resignation letter-23102019
Form MGT-7-21082019_signed
Directors report as per section 134(3)-16082019
List of share holders, debenture holders;-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-16082019
