Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
1,545,200
Authorised Capital
2,000,000
Directors
Hitesh Rameshbhai Ruparel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Annalisa Umberto Tocchio
Director
almost 14 years ago
almost 14 years ago
Umberto Carlo Tocchio
Director
almost 14 years ago
almost 14 years ago
Hema Hitesh Ruparel
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services Of Research And Design, On Behalf Of Others, Of Machines And Machine Tools, In Particular Impregnation And Spreading Lines.[Class : 40] Services Rendered By The Treatment Or The Mechanical Or Chemical Transformation Of Products.[Class : 7] Machines, Machine Tools, In Particular Impregnation And Spreding Lines.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-21022019-signed
-11102018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Notice of resignation;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Acknowledgement received from company-09032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Form DIR-11-09032017_signed
Notice of resignation filed with the company-09032017
Notice of resignation;-09032017
Optional Attachment-(2)-09032017
Optional Attachment-(3)-09032017
Optional Attachment-(1)-09032017
Proof of dispatch-09032017
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-171015.OCT
