Company Information
CIN
Status
Date of Incorporation
21 March 1997
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
Shivani Naimish Mehta
Director/Designated Partner
about 6 years ago
about 6 years ago
Jayuni Dipen Mehta
Director
about 16 years ago
about 16 years ago
Dipen Niranjanbhai Mehta
Director
about 16 years ago
about 16 years ago
Past Directors
Naimish Niranjanbhai Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 11] Gas And Electricity Based Water Heating Apparatus Used For Domestic And Industrial Purposes.
Charges
27 March 2018
Canara Bank
40 Lak
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-08012020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-13062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Instrument(s) of creation or modification of charge;-11062018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-12112016_signed
