Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Jignaben Nileshbhai Shah
Director
over 13 years ago
over 13 years ago
Nileshkumar Chandulal Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Bijal Nileshbhai Shah
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 7] Electrodes For Welding Machines, Welding Apparatus, Gas Operated, Electric Welding Apparatus, Electric Arc Welding Apparatus Being All Included In Class 07.
Documents
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form INC-22-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(1)-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Details of other Entity(s)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-17102019-signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
