Company Information

CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,805,000
Authorised Capital
5,000,000

Directors

Darshan Pandya
Darshan Pandya
Director
over 2 years ago
Megha Darshan Pandya
Megha Darshan Pandya
Director
over 10 years ago
Paresh Kumar Pandya
Paresh Kumar Pandya
Director
about 30 years ago
Pandya Pradipkumar Jagjivandas
Pandya Pradipkumar Jagjivandas
Director
over 32 years ago

Registered Trademarks

Hawco P 55 Super Waudite Jointings

[Class : 1] Liquid Carburizer.

Biomide Super Waudite Jointings

[Class : 17] Synthetic Resins.

Bioamine Super Waudite Jointings

[Class : 17] Synthetic Resins.

Charges

1 Crore
24 February 1994
State Bank Of India
1 Crore
24 February 1994
State Bank Of India
0
24 February 1994
State Bank Of India
0
24 February 1994
State Bank Of India
0
24 February 1994
State Bank Of India
0

Documents

Form DPT-3-18082020-signed
Optional Attachment-(4)-04072020
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(3)-04072020
Form CHG-1-04072020_signed
Optional Attachment-(2)-04072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DIR-12-28012020_signed
Declaration by first director-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Interest in other entities;-28012020
Form DPT-3-24012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Auditor?s certificate-30062019
List of depositors-30062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed