Company Information
CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,501,490
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Venkatesh Hadlahalli Subbegowda
Director
over 14 years ago
over 14 years ago
Charges
03 October 2013
Hdfc Bank Limited
75 Lak
25 April 2012
Hdfc Bank Limited
1 Crore
03 October 2013
Hdfc Bank Limited
0
25 April 2012
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
25 April 2012
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
25 April 2012
Hdfc Bank Limited
0
Documents
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-11122020
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(1)-06112019
Form SH-8-01082019-signed
Form SH-9-01082019-signed
Form MGT-14-01082019-signed
Declaration by auditor(s)-27072019
Statement of assets and liabilities-27072019
Copy of the board resolution-27072019
Copy of Special Resolution-27072019
Auditor's report-27072019
Affidavit as per rule 65(3)-27072019
Details of the promoters of the company-27072019
Copy of board resolution-27072019
Audited financial statements of last three years-27072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27072019
Altered articles of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-02072019
