Company Information
CIN
Status
Date of Incorporation
16 September 2004
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
Virajsinh Rajendrasinh Sindha
Director
almost 2 years ago
almost 2 years ago
Ravirajsinh Rajendra Sindha
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Dushiyantsinh Joravarsinh Raj
Director
over 12 years ago
over 12 years ago
Daksha Rajendrasinh Sindha
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 10] Medical Analysis Instruments, Exercise Equipment For Medical Rehabilitative Purposes Medical Diagnostic Apparatus For Medical Purposes, Medical Devices,
Medical Instruments
[Class : 11] Led Ligh Tl Ng Fixtures, Led Landscape Lights, Led Light Bulbs, Led Lighting Fixtures For Indoor And Outdoor Lighting Applications, Led Lighting Systems, Namely, Led Modules, Power Supplies, And Wiring, Led Light Assemblies For Street Lights, Commercial Lighting, Flood Lights, Led Panel Light, Flameless Light, Solar Lights, Outdoor Portable Lighting Products, Au...
[Class : 11] Led Lighting Fixtures, Led Landscape Lights, Led Light Bulbs,
Led Lighting Fixtures For Indoor And Outdoor Lighting Applications, Led Lighting Systems, Namely, Led Modules, Power Supplies, And Wiring, Led Light Assemblies For Street Lights, Commercial Lighting, Flood Lights, Led Panel Light, Flameless Light, Solar Lights, Outdoor Portable Lighting Products, Aut...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Directors report as per section 134(3)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form 20B-29062018_signed
Form 23AC-29062018_signed
Copy of the intimation sent by company-27062018
Copy of the intimation received from the company - 2021.-27062018
