Company Information
CIN
Status
Date of Incorporation
13 July 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
Madanlal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Utpal Nikhilbhai Bhatt
Director
over 15 years ago
over 15 years ago
Shamjibhai Gangdasbhai Balar
Director
over 15 years ago
over 15 years ago
Past Directors
Udaram Malaram Saraswat
Director
almost 9 years ago
almost 9 years ago
Vishal Mahendrabhai Mehta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 6] Hardware, Door & Window Fittings, Locks, Nails, Screw, Handles, Knobs, Aldrops, Hinges, Letches, Drawer Channels, Locking Bolts, Nut, Bolt, Fastener, Door Stopper, Tower Bolts, Door Close, Catcher, Hanger, Hooks, Floor & Door Spring, Wheel Caster, Aluminum & Steel Section, Kitchen Baskets, Glass Fitting & Asseceries, Curtain Roods & Pipes, Bathroom & Building Fit...
Charges
21 January 2011
Axis Bank Ltd
1 Crore
21 January 2011
Axis Bank Ltd
0
21 January 2011
Axis Bank Ltd
0
21 January 2011
Axis Bank Ltd
0
Documents
Form DPT-3-23122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-22112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-01072019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Letter of appointment;-31012017
Form DIR-12-31012017_signed
Optional Attachment-(1)-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
