Company Information
CIN
Status
Date of Incorporation
19 June 1984
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
Yogeshkumar Ratilal Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Ratilal Manchand Patel
Director
over 41 years ago
over 41 years ago
Piyush Amrutbhai Patel
Director
over 41 years ago
over 41 years ago
Kantibhai Amthabhai Patel
Director
over 41 years ago
over 41 years ago
Past Directors
Kaushal Babubhai Patel
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Submersible Pumpset, Openwell Submersible, Motor, Pumps And Parts.
[Class : 7] Pumps And Motors.
[Class : 7] All Kinds Of Pumps And Motors.
Charges
05 September 2013
State Bank Of India
14 Lak
05 September 2013
State Bank Of India
0
05 September 2013
State Bank Of India
0
Documents
Form DPT-3-06112020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Letter of the charge holder stating that the amount has been satisfied-30082019
Form DPT-3-07062019-signed
Auditor?s certificate-31052019
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
