Company Information
CIN
Status
Date of Incorporation
01 October 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
40,000,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Jagdishbhai Bhikhabhai Patel
Additional Director
almost 7 years ago
almost 7 years ago
Brijesh Babubhai Patel
Director
over 10 years ago
over 10 years ago
Vijaykumar Ranchhodbhai Patel
Additional Director
over 10 years ago
over 10 years ago
Yogeshbhai Trikamlal Patel
Additional Director
over 10 years ago
over 10 years ago
Jayantibhai Devabhai Patel
Director
almost 13 years ago
almost 13 years ago
Anantkumar Kantilal Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 17] Pvc Sheets And Profiles.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 August 2018
State Bank Of India
7 Crore
30 August 2018
State Bank Of India
7 Crore
28 June 2017
Allahabad Bank
30 Lak
14 July 2012
Punjab National Bank
1 Crore
28 June 2017
Others
0
30 August 2018
State Bank Of India
0
30 August 2018
State Bank Of India
0
14 July 2012
Punjab National Bank
0
28 June 2017
Others
0
30 August 2018
State Bank Of India
0
30 August 2018
State Bank Of India
0
14 July 2012
Punjab National Bank
0
Documents
Form PAS-3-10092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Copy of Board or Shareholders? resolution-10092020
Optional Attachment-(1)-10092020
Form SH-7-09092020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered memorandum of assciation;-04092020
Copy of the resolution for alteration of capital;-04092020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form MGT-14-08042019_signed
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form ADT-1-26032019_signed
Form DIR-12-26032019_signed
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Directors report as per section 134(3)-25032019
Copy of the intimation sent by company-25032019
Optional Attachment-(1)-25032019
Copy of Board or Shareholders? resolution-18102018