Company Information
CIN
Status
Date of Incorporation
30 November 2010
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
12,093,730
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shinzo Tsukamoto
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Priyesh Harshadkumar Shah
Director
over 8 years ago
over 8 years ago
Jignesh Vinubhai Patel
Director
over 13 years ago
over 13 years ago
Nitesh Kesherdev Goswami
Additional Director
over 13 years ago
over 13 years ago
Mayank Dhiren Marfatia
Director
about 14 years ago
about 14 years ago
Sanjiv Dinesh Gandhi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 2] Non Stick Coatings For Cook Ware, And Electrical Appliances And Industrial Appliances Included In Class 2
Charges
01 April 2016
Indusind Bank Ltd.
6 Lak
01 April 2016
Others
0
01 April 2016
Others
0
01 April 2016
Others
0
01 April 2016
Others
0
01 April 2016
Others
0
Documents
Form MSME FORM I-23102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Company CSR policy as per section 135(4)-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-20082020-signed
Auditor?s certificate-24072020
Optional Attachment-(1)-24072020
Form MSME FORM I-18062020_signed
Form MSME FORM I-25102019_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
Form DPT-3-10072019-signed