Company Information

CIN
Status
Date of Incorporation
26 December 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vasantbhai Shankarbhai Patel
Vasantbhai Shankarbhai Patel
Director/Designated Partner
almost 2 years ago
Bhaveshkumar Nathabhai Patel
Bhaveshkumar Nathabhai Patel
Director
about 12 years ago

Past Directors

Umeshbhai Manilal Patel
Umeshbhai Manilal Patel
Additional Director
almost 12 years ago

Charges

4 Crore
24 May 2018
Hdfc Bank Limited
4 Crore
25 March 2013
Dena Bank
4 Crore
24 May 2018
Hdfc Bank Limited
0
25 March 2013
Dena Bank
0
24 May 2018
Hdfc Bank Limited
0
25 March 2013
Dena Bank
0
24 May 2018
Hdfc Bank Limited
0
25 March 2013
Dena Bank
0

Documents

Form DPT-3-13082020-signed
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form CHG-4-06032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Letter of the charge holder stating that the amount has been satisfied-20022019
Form INC-28-29102018-signed
Optional Attachment-(1)-20102018
Copy of court order or NCLT or CLB or order by any other competent authority.-20102018
Form MGT-14-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed