Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Champaklal Laljibhai Pujara
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kamlesh Karshanbhai Solanki
Director
about 13 years ago
about 13 years ago
Nirmalaben Champaklal Pujara
Additional Director
over 13 years ago
over 13 years ago
Bhavin Champakbhai Pujara
Director
almost 15 years ago
almost 15 years ago
Punjabhai Lakhmanbhai Patat
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 7] Includes Mainly Machines, Machine Tools, Motors And Engines
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-27062019-signed
Form MSME FORM I-14052019_signed
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-06102017_signed
Optional Attachment-(1)-06102017
Notice of resignation;-05092017
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
Optional Attachment-(1)-05092017
Optional Attachment-(2)-05092017
Proof of dispatch-04092017
Notice of resignation filed with the company-04092017
Form DIR-11-04092017_signed
Acknowledgement received from company-04092017
Letter of appointment;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
