Company Information
CIN
Status
Date of Incorporation
02 February 1999
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
Kirit Dayabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Denishkumar Dayabhai Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Kalpesh Keshavajibhai Serashiya
Director
over 14 years ago
over 14 years ago
Kantilal Hansraj Halpara
Director
almost 27 years ago
almost 27 years ago
Divyeshkumar Pragjibhai Vilpara
Director
almost 27 years ago
almost 27 years ago
Shreyasbhai Tribhovanbhai Patel
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 February 2009
Rajkot Nagrik Sahkari Bank Ltd.
1 Crore
09 May 2005
Bank Of India
2 Crore
05 May 2005
Bank Of India
25 Lak
09 May 2005
Bank Of India
0
05 May 2005
Bank Of India
0
07 February 2009
Rajkot Nagrik Sahkari Bank Ltd.
0
09 May 2005
Bank Of India
0
05 May 2005
Bank Of India
0
07 February 2009
Rajkot Nagrik Sahkari Bank Ltd.
0
09 May 2005
Bank Of India
0
05 May 2005
Bank Of India
0
07 February 2009
Rajkot Nagrik Sahkari Bank Ltd.
0
Documents
Form DPT-3-04012021_signed
Form ADT-1-03012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Form DPT-3-27112019-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Auditor?s certificate-26062019
Form MSME FORM I-20062019_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
