Company Information
CIN
Status
Date of Incorporation
15 February 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
52,500,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Veljibhai Vaishnav
Director/Designated Partner
over 1 year ago
over 1 year ago
Vallabhbhai Popatbhai Vaishnav
Director
over 1 year ago
over 1 year ago
Kalpesh Bhikhubhai Parsana
Director
about 12 years ago
about 12 years ago
Bhaveshbhai Bhagvanjibhai Rupapra
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 6] Filings Of Metal
[Class : 12] Automobiles Parts
Charges
23 March 2012
Union Bank Of India
5 Crore
29 July 2023
Others
0
23 March 2012
Others
0
29 July 2023
Others
0
23 March 2012
Others
0
29 July 2023
Others
0
23 March 2012
Others
0
29 July 2023
Others
0
23 March 2012
Others
0
Documents
Form ADT-1-23102020_signed
Form DPT-3-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Copy of written consent given by auditor-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Copy of resolution passed by the company-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-08012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-25112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed