Company Information
CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadashiv Shantaram Mirgule
Whole Time Director
over 20 years ago
over 20 years ago
Sohrab Gustasp Wadia
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Ultrasound Rat/Rodent Repellent And Goods Included In Class 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Ultrasound Rat Repellent For Machines And Goods Included In Class 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 12] Device For Vehicles And Accessories And Spare Parts For Vehicles.
Charges
04 November 2022
Others
0
04 November 2022
Others
0
04 November 2022
Others
0
04 November 2022
Others
0
04 November 2022
Others
0
04 November 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Form DPT-3-08082019-signed
Optional Attachment-(1)-25062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016