Company Information
CIN
Status
Date of Incorporation
06 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
3,982,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Milanbhai Harjivanbhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Bhavinkumar Chandubhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Thakarshibhai Shamjibhai Patel
Director
almost 26 years ago
almost 26 years ago
Past Directors
Harjivanbhai Shamjibhai Patel
Director
about 15 years ago
about 15 years ago
Vasantbhai Shamjibhai Patel
Managing Director
almost 26 years ago
almost 26 years ago
Chandulal Shamjibhai Patel
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Stationery, Books And Publication, Greeting Cards, Commercial Stationery, Envelopes Exercise Books, Posters, Pamphlets, Playing Cards, Drawing Materials And All Goods In Class 16
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.
Charges
16 October 2009
State Bank Of India
3 Crore
16 October 2009
State Bank Of India
0
16 October 2009
State Bank Of India
0
16 October 2009
State Bank Of India
0
16 October 2009
State Bank Of India
0
16 October 2009
State Bank Of India
0
Documents
Form ADT-1-17122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
Form DPT-3-30102019-signed
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(2)-05032019
Instrument(s) of creation or modification of charge;-27112018
Form CHG-1-27112018_signed
Optional Attachment-(1)-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
