Company Information
CIN
Status
Date of Incorporation
06 June 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
118,517,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Prakashbhai Kadvani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Tilva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atman Kiranbhai Vachhani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kirankumar Chhaganbhai Vachhani
Director/Designated Partner
about 4 years ago
about 4 years ago
Rameshbhai Kantilal Khachar
Director
about 21 years ago
about 21 years ago
Bharatkumar Ratilal Khachar
Director
about 21 years ago
about 21 years ago
Manishkumar Natvarlal Khachar
Director
over 21 years ago
over 21 years ago
Shaileshkumar Vallabhdas Makadia
Director
over 21 years ago
over 21 years ago
Past Directors
Sandipkumar Vallabhdas Makadia
Director
over 8 years ago
over 8 years ago
Kaushik Arjanbhai Gardharia
Director
about 21 years ago
about 21 years ago
Krushnakant Chhaganbhai Mendpara
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 6] Investment Casting
Charges
31 March 2017
Reliance Capital Ltd
91 Lak
22 December 2014
Reliance Capital Ltd
22 Lak
22 December 2014
Reliance Capital Ltd
1 Crore
23 August 2010
Bank Of India
18 Crore
02 August 2010
Bank Of India
18 Crore
15 October 2014
Reliance Capital Ltd
39 Lak
27 June 2014
Bank Of India
2 Crore
31 March 2014
Bank Of India
2 Crore
08 January 2014
Bank Of India
2 Crore
11 November 2009
Dena Bank
4 Crore
25 September 2013
Bank Of India
2 Crore
21 July 2011
Bank Of India
1 Crore
10 September 2008
Reliance Capital Ltd
7 Lak
31 May 2004
State Bank Of Saurashtra
85 Lak
24 June 2004
State Bank Of India
4 Crore
31 May 2004
State Bank Of India
3 Crore
01 September 2021
Icici Bank Limited
31 Crore
30 July 2021
Icici Bank Limited
1 Crore
30 July 2021
Icici Bank Limited
28 Crore
27 January 2022
Others
0
02 August 2010
Bank Of India
0
23 August 2010
Bank Of India
0
22 December 2014
Reliance Capital Ltd
0
22 December 2014
Reliance Capital Ltd
0
01 September 2021
Others
0
30 July 2021
Others
0
31 March 2017
Others
0
30 July 2021
Others
0
24 June 2004
State Bank Of India
0
31 May 2004
State Bank Of India
0
10 September 2008
Reliance Capital Ltd
0
11 November 2009
Dena Bank
0
31 May 2004
State Bank Of Saurashtra
0
15 October 2014
Reliance Capital Ltd
0
27 June 2014
Bank Of India
0
31 March 2014
Bank Of India
0
08 January 2014
Bank Of India
0
25 September 2013
Bank Of India
0
21 July 2011
Bank Of India
0
27 January 2022
Others
0
02 August 2010
Bank Of India
0
23 August 2010
Bank Of India
0
22 December 2014
Reliance Capital Ltd
0
22 December 2014
Reliance Capital Ltd
0
01 September 2021
Others
0
30 July 2021
Others
0
31 March 2017
Others
0
30 July 2021
Others
0
24 June 2004
State Bank Of India
0
31 May 2004
State Bank Of India
0
10 September 2008
Reliance Capital Ltd
0
11 November 2009
Dena Bank
0
31 May 2004
State Bank Of Saurashtra
0
15 October 2014
Reliance Capital Ltd
0
27 June 2014
Bank Of India
0
31 March 2014
Bank Of India
0
08 January 2014
Bank Of India
0
25 September 2013
Bank Of India
0
21 July 2011
Bank Of India
0
27 January 2022
Others
0
02 August 2010
Bank Of India
0
23 August 2010
Bank Of India
0
22 December 2014
Reliance Capital Ltd
0
22 December 2014
Reliance Capital Ltd
0
01 September 2021
Others
0
30 July 2021
Others
0
31 March 2017
Others
0
30 July 2021
Others
0
24 June 2004
State Bank Of India
0
31 May 2004
State Bank Of India
0
10 September 2008
Reliance Capital Ltd
0
11 November 2009
Dena Bank
0
31 May 2004
State Bank Of Saurashtra
0
15 October 2014
Reliance Capital Ltd
0
27 June 2014
Bank Of India
0
31 March 2014
Bank Of India
0
08 January 2014
Bank Of India
0
25 September 2013
Bank Of India
0
21 July 2011
Bank Of India
0
Documents
Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DIR-12-05112020_signed
Form DIR-11-05112020_signed
Evidence of cessation;-05112020
Proof of dispatch-05112020
Notice of resignation filed with the company-05112020
Interest in other entities;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Acknowledgement received from company-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Auditor?s certificate-29092020
Form MGT-14-20032020-signed
Altered articles of association-17032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(2)-07122019
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form DPT-3-20112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed