Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,650,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naimish Bhanuprasad Patel
Naimish Bhanuprasad Patel
Director
over 1 year ago
Mahendra Indulal Vyas
Mahendra Indulal Vyas
Director
over 12 years ago
Gopal Kanubhai Patel
Gopal Kanubhai Patel
Director
over 12 years ago

Charges

0
04 April 2013
State Bank Of India
1 Crore
04 April 2013
State Bank Of India
1 Crore
04 April 2013
State Bank Of India
0
04 April 2013
State Bank Of India
0
04 April 2013
State Bank Of India
0
04 April 2013
State Bank Of India
0
04 April 2013
State Bank Of India
0
04 April 2013
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-4-06072018_signed
Letter of the charge holder stating that the amount has been satisfied-06072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-24112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
FormSchV-251114 for the FY ending on-310314.OCT