Company Information
CIN
Status
Date of Incorporation
31 December 1998
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
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Javnika Mitin Patel
Director
over 1 year ago
over 1 year ago
Mitin Ambalal Patel
Beneficial Owner
over 1 year ago
over 1 year ago
Pushpaben Patel Vinod
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Vitthalbhai Patel
Beneficial Owner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 9] Electronics & Electrical Control Panel Including In Class 09.
Charges
30 July 1999
State Bank Of India
18 Crore
30 July 1999
State Bank Of India
28 Lak
27 March 2003
State Bank Of India
60 Lak
31 January 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
01 July 2022
State Bank Of India
0
30 July 1999
State Bank Of India
0
27 March 2003
State Bank Of India
0
30 July 1999
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
01 July 2022
State Bank Of India
0
30 July 1999
State Bank Of India
0
27 March 2003
State Bank Of India
0
30 July 1999
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
01 July 2022
State Bank Of India
0
30 July 1999
State Bank Of India
0
27 March 2003
State Bank Of India
0
30 July 1999
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-06112020_signed
Resignation letter-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Form DIR-12-01092020_signed
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form DPT-3-02122019-signed
Form DPT-3-28112019-signed
Form MGT-14-17112019_signed
Form MSME FORM I-25102019_signed
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form MSME FORM I-12052019_signed
Form DIR-12-01102018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018