Company Information
CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Triloki Bhardwaj
Director
over 5 years ago
over 5 years ago
Past Directors
Anilbhai Parmar Nagarbhai
Additional Director
over 7 years ago
over 7 years ago
Devangkumar Arvindkumar Jani
Additional Director
over 7 years ago
over 7 years ago
Ravi Dipakbhai Joshi
Additional Director
almost 9 years ago
almost 9 years ago
Bimesh Arvindbhai Jani
Director
over 11 years ago
over 11 years ago
Nimesh Jitendrabhai Purani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 7] Testing Machine And Dynamic Balancing Machines.
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 MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Interest in other entities;-21082019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-07012018_signed
Evidence of cessation;-06012018
Notice of resignation;-06012018
Optional Attachment-(1)-06012018
Optional Attachment-(1)-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form MGT-7-29122017_signed