Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Maheshkumar Amarshbhai Rathod
Director
over 13 years ago
over 13 years ago
Vimalkumar Parsottambhai Vanparia
Director
over 13 years ago
over 13 years ago
Past Directors
Himanshu Vrajlal Gami
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 7] All Type Of Monoblock Pump, Openwell Pump, Submersible Pump, Self Priming Pump, Monoset, Canacktet Pump, Grinder, Electric Motor, Coolant And Water Pump Included In Class 07.
Charges
23 December 2013
Bank Of Baroda
59 Lak
23 December 2013
Others
0
23 December 2013
Others
0
23 December 2013
Others
0
Documents
Form INC-22-30032019_signed
Form MGT-14-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Form MGT-7-10102016_signed
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Details of other Entity(s)-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160407
Form CHG-1-07042016
Instrument(s) of creation or modification of charge;-07042016
Form PAS-3-080316.OCT
List of allottees-080316.PDF
Resltn passed by the BOD-080316.PDF
MoA - Memorandum of Association-021215.PDF
