Company Information
CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,690,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manojbhai Limbabhai Tilara
Director
over 1 year ago
over 1 year ago
Soham Tilara
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishorbhai Kurjibhai Tilara
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Brijeshbhai Kishorbhai Tilara
Director
over 7 years ago
over 7 years ago
Mitesh Manojbhai Tilara
Director
over 7 years ago
over 7 years ago
Jaysukhbhai Kurjibhai Tilara
Director
almost 13 years ago
almost 13 years ago
Charges
04 September 2018
Hdfc Bank Limited
10 Crore
12 October 2012
Bank Of India
6 Crore
12 October 2012
Bank Of India
6 Crore
02 March 2012
Bank Of India
1 Crore
04 September 2018
Hdfc Bank Limited
0
12 October 2012
Others
0
12 October 2012
Others
0
02 March 2012
Bank Of India
0
04 September 2018
Hdfc Bank Limited
0
12 October 2012
Others
0
12 October 2012
Others
0
02 March 2012
Bank Of India
0
04 September 2018
Hdfc Bank Limited
0
12 October 2012
Others
0
12 October 2012
Others
0
02 March 2012
Bank Of India
0
Documents
Form DPT-3-26102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form DPT-3-20122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Auditor?s certificate-06122019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
List of share holders, debenture holders;-17122018