Company Information

CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavin Jamnadas Javiya
Bhavin Jamnadas Javiya
Director/Designated Partner
almost 2 years ago
Pritalkumar Dhirajlal Javia
Pritalkumar Dhirajlal Javia
Individual Promoter
over 10 years ago
Miteshkumar Dhirajlal Javiya
Miteshkumar Dhirajlal Javiya
Director/Designated Partner
about 11 years ago

Charges

29 Crore
14 September 2015
Small Industries Development Bank Of India
3 Crore
13 March 2014
Icici Bank Limited
29 Crore
14 September 2015
Others
0
13 March 2014
Others
0
14 September 2015
Others
0
13 March 2014
Others
0
14 September 2015
Others
0
13 March 2014
Others
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form MSME FORM I-30072020_signed
Form MSME FORM I-24072020_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126