Company Information

CIN
Status
Date of Incorporation
30 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
65,250,000
Authorised Capital
65,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinky Rupesh Shah
Pinky Rupesh Shah
Director/Designated Partner
over 1 year ago
Rupesh Pravinbhai Shah
Rupesh Pravinbhai Shah
Director/Designated Partner
over 1 year ago

Charges

22 Crore
06 October 2018
Kotak Mahindra Bank Limited
2 Crore
30 June 2021
Tata Capital Financial Services Limited
1 Crore
10 January 2023
Tata Capital Financial Services Limited
3 Crore
02 September 2022
Sidbi
7 Crore
02 September 2022
Sidbi
7 Crore
12 October 2023
State Bank Of India
0
27 June 2023
State Bank Of India
0
10 January 2023
Tata Capital Financial Services Limited
0
02 September 2022
Sidbi
0
02 September 2022
Sidbi
0
06 October 2018
Others
0
30 June 2021
Tata Capital Financial Services Limited
0
12 October 2023
State Bank Of India
0
27 June 2023
State Bank Of India
0
10 January 2023
Tata Capital Financial Services Limited
0
02 September 2022
Sidbi
0
02 September 2022
Sidbi
0
06 October 2018
Others
0
30 June 2021
Tata Capital Financial Services Limited
0
12 October 2023
State Bank Of India
0
27 June 2023
State Bank Of India
0
10 January 2023
Tata Capital Financial Services Limited
0
02 September 2022
Sidbi
0
02 September 2022
Sidbi
0
06 October 2018
Others
0
30 June 2021
Tata Capital Financial Services Limited
0

Documents

Form MSME FORM I-05032021_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-17122020_signed
Form MSME FORM I-02122020_signed
Form MSME FORM I-07092020_signed
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Form MSME FORM I-17112019_signed
Form DPT-3-14102019-signed
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-10072019-signed
Form PAS-3-10062019_signed
Form MSME FORM I-08062019_signed