Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 October 2021
Paid Up Capital
38,693,280
Authorised Capital
40,000,000
Directors
Mahesh Mohanlal Gohil
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Maheshbhai Gohil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shreejesh Mohan Nair
Ceo(kmp)
over 10 years ago
over 10 years ago
Martin Vladimir Hamacek
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Passengers And Freight Elevators, Lifts A D Hoists, Moving Walkways, Moving Platforms, Escalators. Step Chains, Steps Door Operators As All Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-29122020
Optional Attachment-(1)-21112020
ListofMembers_STROS_31-03-20_R71750137_DMEHTA123_20201121114935.xls
Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-20112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form MSME FORM I-12062020_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Form MGT-7-29092018_signed
