Company Information
CIN
Status
Date of Incorporation
29 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pragnesh Manibhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jankiben Piyushbhai Patel
Director
almost 19 years ago
almost 19 years ago
Kantaben Manibhai Patel
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Electronics And Electical Goods.
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.
Charges
17 January 2008
State Bank Of India
1 Lak
17 January 2008
State Bank Of India
0
17 January 2008
State Bank Of India
0
17 January 2008
State Bank Of India
0
Documents
Form DPT-3-22032021-signed
Auditor?s certificate-15102020
Form INC-22-27112019_signed
Copy of board resolution authorizing giving of notice-26112019
Optional Attachment-(1)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Auditor?s certificate-27062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT