Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Kishan Ramniklal Khunt
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sehul Mansukhlal Patel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Bharati Kishore Bhalodia
Director
almost 12 years ago
almost 12 years ago
Kishore Damajibhai Bhalodia
Director
almost 12 years ago
almost 12 years ago
Ritesh Kishorkumar Depani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 17] In Respect Of Upvc Door And Windows Included In Class 17
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Services Related To Showroom, Retail, Import And Export Of Upvc Door And Window, Handle, Knows, Hinges, Sofa Leg, Hardware And Furniture Fittings Included In Class 35
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 6] Interior Hardware, Handle, Knobs, Locks, Hinges, Screw, Stopers,Sofa Leg Hardware, Furniture And Fasat Fittings Included In Class 06.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 August 2014
Bank Of India
40 Lak
05 August 2014
Bank Of India
0
05 August 2014
Bank Of India
0
05 August 2014
Bank Of India
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-23112020-signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_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 MGT-14-27072019_signed
Auditor?s certificate-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Optional Attachment-(1)-27072019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form DPT-3-06062019-signed
Auditor?s certificate-29052019
Form MGT-7-31012019_signed
