Company Information
CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kirtikumar Keshavlal Rawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Parul Deepakkumar Pandya
Director
over 18 years ago
over 18 years ago
Past Directors
Rohit Maheshbhai Pandya
Director
over 17 years ago
over 17 years ago
Dipakkumar Chandrakant Pandya
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 17] Asbestos Products,Gaskets & Rubber Packing
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.
[Class : 17] Asbestos Products,Gaskets & Rubber Packing
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
28 October 2013
The Federal Bank Ltd
38 Lak
20 June 2020
The Federal Bank Ltd
9 Lak
20 June 2020
Others
0
28 October 2013
The Federal Bank Ltd
0
20 June 2020
Others
0
28 October 2013
The Federal Bank Ltd
0
20 June 2020
Others
0
28 October 2013
The Federal Bank Ltd
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form DPT-3-23012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-21062019_signed
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
