Company Information
CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kanji Hirani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Karsan Shiyani
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashok Shamji Bhudia
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Arvind Chamanlal Vora
Additional Director
almost 8 years ago
almost 8 years ago
Kirankumar Dhanjibhai Suthar
Additional Director
almost 8 years ago
almost 8 years ago
Dipak Vishram Hirani
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 6] Aluminium Doors And Windows
[Class : 6] Aluminium Doors And Windows Included In Class 06.
Charges
10 November 2023
Others
0
10 November 2023
Others
0
10 November 2023
Others
0
Documents
Form DPT-3-17052021-signed
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18012019_signed
Form ADT-1-14012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed