Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Hirendra Kantilal Mota
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Kantilal Shah
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Pratik Rajesh Shah
Additional Director
over 8 years ago
over 8 years ago
Rajesh Kantilal Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 19] App Polymer Modified Bituminous Waterproofing Membrane With Polysester Reinforcement Included In Class 19.
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
27 September 2010
Ing Vysya Bank Limited
1 Crore
26 April 1998
Union Bank Of India
20 Lak
25 April 1998
Union Bank Of India
1 Crore
25 April 1998
Union Bank Of India
0
26 April 1998
Union Bank Of India
0
27 September 2010
Ing Vysya Bank Limited
0
25 April 1998
Union Bank Of India
0
26 April 1998
Union Bank Of India
0
27 September 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-19112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-25102019_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 DPT-3-21102019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form DIR-12-09122017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Interest in other entities;-27062017
Optional Attachment-(1)-27062017
Letter of appointment;-27062017
Form MGT-7-27022017_signed
