Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Kamleshkumar Ishverlal Waghel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunny Kamlesh Waghel
Wholetime Director
over 15 years ago
over 15 years ago
Past Directors
Smita Kamleshkumar Waghel
Additional Director
over 8 years ago
over 8 years ago
Shilpa Sunny Waghel
Director
about 9 years ago
about 9 years ago
Hetal Jenish Taratia
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 7] Electric Motors And Parts There Of Included In Class 07
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.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-20122019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019
Form MSME FORM I-28052019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-23012018_signed
Optional Attachment-(1)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Notice of resignation filed with the company-19042017
Form DIR-11-19042017_signed
Acknowledgement received from company-19042017
Proof of dispatch-19042017
Optional Attachment-(1)-19042017
Notice of resignation filed with the company-18042017
Form DIR-12-18042017_signed
Letter of appointment;-18042017
Optional Attachment-(1)-18042017
