Company Information

CIN
Status
Date of Incorporation
05 March 2011
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
13 July 2023
Paid Up Capital
300,100,000
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Singhvi
Vikram Singhvi
Director/Designated Partner
almost 2 years ago
Shreyan Dipakbhai Shah
Shreyan Dipakbhai Shah
Director/Designated Partner
almost 2 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 14 years ago

Past Directors

Ram Avtar Patodia
Ram Avtar Patodia
Additional Director
over 5 years ago
Mehulkumar Mehta
Mehulkumar Mehta
Ceo(kmp)
about 8 years ago
Kishormal Bansilal Chhajer
Kishormal Bansilal Chhajer
Ceo(kmp)
over 9 years ago
Madan Vaman Arekar
Madan Vaman Arekar
Director
over 9 years ago
Balveermal Kewalmal Singhvi
Balveermal Kewalmal Singhvi
Director
over 9 years ago
Javier Ignacio Imaz Rubalcaba
Javier Ignacio Imaz Rubalcaba
Director
almost 13 years ago
Juan Maria Riberas Mera
Juan Maria Riberas Mera
Director
almost 13 years ago

Documents

Form MGT-7-02102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form DPT-3-22092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form AOC-4(XBRL)-05092020_signed
Form ADT-1-31082020_signed
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Declaration by first director-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Form DPT-3-25092019-signed
List of share holders, debenture holders;-10092019
Copy of MGT-8-10092019
Form MGT-7-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019
Form AOC-4(XBRL)-12082019_signed
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form DIR-12-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
-20062019