Company Information
CIN
Status
Date of Incorporation
24 December 2010
Classes
Listing Status
Unlisted
Type
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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jigar Jagdishchandra Modi
Director
over 6 years ago
over 6 years ago
Pranav Narendra Kelawala
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Liju Raju
Managing Director
over 11 years ago
over 11 years ago
Raju Thoppil Mathai
Managing Director
over 11 years ago
over 11 years ago
Rajesh Maganbhai Patel
Director
almost 14 years ago
almost 14 years ago
Charges
13 October 2012
Punjab National Bank
19 Lak
08 March 2011
Punjab National Bank
85 Lak
13 October 2012
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
13 October 2012
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
13 October 2012
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
13 October 2012
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
13 October 2012
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
Documents
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form DIR-11-15012019_signed
Form DIR-11-03012019_signed
Form DIR-12-03012019_signed
Proof of dispatch-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Acknowledgement received from company-31122018
Evidence of cessation;-31122018
Notice of resignation filed with the company-31122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-14072018
Form DIR-12-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed