Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,500
Authorised Capital
2,500,000
Directors
Mukulesh Ramniklal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupa Gandhi
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Anilkumar Babubhai Katrodia
Director
almost 19 years ago
almost 19 years ago
Dalpat Mandanbhai Viradiya
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Including Water Dispenser, Water Coolers, Tea Coffee, Machines, Fluorescent Led Writing Board, Thin Light Animated Display, Super Thin Led Display Board, Flexible Neon Light, Led Edge Lighting.
Documents
Form MGT-7-15112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17072019
Form DPT-3-30062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-26012017_signed
Form AOC-4-26012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Form INC-22-04062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016
Optional Attachment-(1)-04062016
Copies of the utility bills as mentioned above (not older than two months)-04062016
Copy of board resolution authorizing giving of notice-04062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Copy of board resolution authorizing giving of notice-20042016
Copies of the utility bills as mentioned above (not older than two months)-20042016
