Company Information
CIN
Status
Date of Incorporation
09 June 1999
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aman Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naseemaben Maulikbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anas Maulik Patel
Additional Director
about 9 years ago
about 9 years ago
Rajabhai Alimad Patel
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Scientific, Natural, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Optical Weighing, Measuring, Signalling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines,. Fire Extinguishing Apparatus, All Kinds Of Computer...
Documents
Form DIR-12-30072020_signed
Form DIR-11-30072020_signed
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Notice of resignation filed with the company-23072020
Acknowledgement received from company-23072020
Proof of dispatch-23072020
Form DPT-3-05022020-signed
Form MGT-7-17112019_signed
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form DPT-3-29082019
Form MSME FORM I-01062019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form INC-22-21082018_signed
Copy of board resolution authorizing giving of notice-18082018
Copies of the utility bills as mentioned above (not older than two months)-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Form MGT-14-16082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018