Company Information

CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Fazlurrehman Kagdi
Mohammed Fazlurrehman Kagdi
Director/Designated Partner
almost 2 years ago
Zaheen Muzammil Valiulla
Zaheen Muzammil Valiulla
Director Appointed In Casual Vacancy
about 11 years ago
Atique Mohamedsadique Kothawala
Atique Mohamedsadique Kothawala
Director Appointed In Casual Vacancy
about 11 years ago

Past Directors

Riyazahmedkhan Zafrullakhan Pathan
Riyazahmedkhan Zafrullakhan Pathan
Director
about 19 years ago

Registered Trademarks

4m Aira 4 Matic Global Valve Automation

[Class : 7] Industrial Valves, Electro Pneumatic Valves And Automation Including In Class 7

Device Mark 4matic Aira 4 Matic Global Valve Automation

[Class : 7] Industrial Valves, Electro Pneumatic Valves And Automation Including In Class 7

Charges

14 November 2022
Canara Bank
0
14 November 2022
Canara Bank
0
14 November 2022
Canara Bank
0

Documents

Form DPT-3-19122019-signed
Form DPT-3-16122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form MSME FORM I-09062019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-05062018
Form PAS-3-29082017_signed
Copy of Board or Shareholders? resolution-29082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418