Company Information
CIN
Status
Date of Incorporation
30 January 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvindkumar L Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Arvindbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maulik Arvindbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyotsnaben Arvindbhai Patel
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools, Moters (Except For Vehicles), Machine Coupling And Belting (Except For Vehicles), Large Size Agricultural Implemenmnts, Incubators, Laser System For Diamond Kurfing.
Documents
Form INC-22-22062020_signed
Form MGT-14-22062020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form DPT-3-27112019-signed
Form MGT-14-11102019_signed
Form AOC-4-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form DPT-3-03102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-25102018_signed
Form AOC-4-26102018_signed
Form MGT-14-25102018
List of share holders, debenture holders;-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form MGT-7-25102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form MGT-14-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017