Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gautambhai Gheesulal Shah
Additional Director
over 2 years ago
over 2 years ago
Narendrakumar Chhaganlal Darshak
Director
over 3 years ago
over 3 years ago
Vanitaben Mohanbhai Rathod
Director
over 3 years ago
over 3 years ago
Madhuben Gautambhai Shah
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Pradip Basantilal Shah
Additional Director
over 14 years ago
over 14 years ago
Anamika Pradip Shah
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Machines And Spare Parts For Purification Of Water Included In
Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Machines And Spare Parts For Purification Of Water Inlcuded In Class 11
[Class : 11] Machines And Spare Parts For Purification Of Water Inlcuded In Class 11
Charges
30 May 2018
Hdfc Bank Limited
5 Crore
29 October 2022
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
29 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2018
Hdfc Bank Limited
0
29 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-02102018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form CHG-1-04062018_signed
Instrument(s) of creation or modification of charge;-04062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180604
Optional Attachment-(4)-26112017
Optional Attachment-(3)-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Optional Attachment-(2)-28112016
Optional Attachment-(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(4)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
