Company Information
CIN
Status
Date of Incorporation
14 October 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Udaykumar Ranchhod Tilva
Director
over 1 year ago
over 1 year ago
Dhirubhai Haribhai Dand
Director
about 20 years ago
about 20 years ago
Mansukhlal Premjibhai Patel
Director
about 20 years ago
about 20 years ago
Past Directors
Kaushik Jerambhai Kotadia
Director
over 6 years ago
over 6 years ago
Jerambhai Jadavbhai Kotadia
Director
about 20 years ago
about 20 years ago
Charges
11 June 2010
Bank Of Baroda
5 Crore
13 April 2010
Bank Of Baroda
5 Crore
09 May 2005
State Bank Of Saurashtra
2 Crore
30 December 2021
Hdfc Bank Limited
0
13 April 2010
Bank Of Baroda
0
11 June 2010
Bank Of Baroda
0
16 November 2021
Hdfc Bank Limited
0
09 May 2005
State Bank Of Saurashtra
0
30 December 2021
Hdfc Bank Limited
0
13 April 2010
Bank Of Baroda
0
11 June 2010
Bank Of Baroda
0
16 November 2021
Hdfc Bank Limited
0
09 May 2005
State Bank Of Saurashtra
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-26122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-01062019_signed