Company Information

CIN
Status
Date of Incorporation
12 April 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shekhar Ratilal Adroja
Shekhar Ratilal Adroja
Director/Designated Partner
almost 2 years ago
Chetan Vrajalal Trambadiya
Chetan Vrajalal Trambadiya
Director/Designated Partner
almost 3 years ago
Prabhudas Dayabhai Vachhani
Prabhudas Dayabhai Vachhani
Individual Promoter
over 18 years ago

Registered Trademarks

Neon Recova Electronics

[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith), Combs And Sponges, Brushes(except Paint Brushes), Brush Making Materials, Articles For Cleaning Purposes, Steel Wool, Unworked Or Semi Worked Glass(except Glass Used In Building), Glassware, Porcelain And Earthware Not Included In Other Classes.

Charges

0
28 May 2007
Dena Bank
1 Crore
28 May 2007
Dena Bank
0
28 May 2007
Dena Bank
0
28 May 2007
Dena Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016
Form ADT-1-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of written consent given by auditor-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed