Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
5,500,000
Directors
Sachin Rameshbhai Joshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Asha Sharadkumar Tiwari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Parabatbhai Monjibhai Vaghani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sonalben Hareshbhai Vaghani
Director
almost 12 years ago
almost 12 years ago
Hareshbhai Parbatbhai Vaghani
Director
almost 12 years ago
almost 12 years ago
Madhuben Parabatbhai Vaghani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Scientific Electric Products Included In Class 9
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
Notice of resignation;-07022020
Notice of resignation filed with the company-07022020
Form DIR-12-07022020_signed
Form DIR-11-07022020_signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Acknowledgement received from company-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Proof of dispatch-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form SH-7-25062019-signed
Optional Attachment-(1)-21062019
Copy of the resolution for alteration of capital;-21062019
Altered memorandum of assciation;-21062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(1)-19042019
Form 23ACA-19042019_signed
