Company Information
CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayeshkumar Kishorbhai Umrigar
Director
over 10 years ago
over 10 years ago
Navinbhai Thakorbhai Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Hormazd Noshir Daruwala
Director
about 11 years ago
about 11 years ago
Arati Purnendu Roy
Director
almost 12 years ago
almost 12 years ago
Khyati Jaeshkumar Umrigar
Director
almost 12 years ago
almost 12 years ago
Mayur Navnitlal Patel
Director
over 12 years ago
over 12 years ago
Tamaal Purnendu Roy
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Surveying, Electric, Optical, Checking (Supervision), Apparatus For Recording, Computer Software.[Class : 16] Printed Matter, Photographs, Stationery, Plastic Materials For Packaging (Not Included In Other Classes).[Class : 42] Software As A Service [Saas], Design And Development Of Computer Software, Maintenance And Installation Of Computer Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Surveying, Electric, Optical, Checking (Supervision), Apparatus For Recording, Computer Software.[Class : 16] Printed Matter, Photographs, Stationery, Plastic Materials For Packaging (Not Included In Other Classes).[Class : 42] Software As A Service [Saas], Design And Development Of Computer Software, Maintenance And Installation Of Computer Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Iris Scanners,
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.
Documents
Form DPT-3-24012020-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form ADT-1-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Form GNL-2-13022017-signed
Optional Attachment-(1)-08022017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08022017
Form SH-7-01022017-signed
Form GNL-2-27012017-signed
Form MGT-14-25012017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012017
Altered memorandum of association-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017