Company Information

CIN

Status

Date of Incorporation

28 September 2011

Listing Status

Unlisted

State

Ahmedabad

ROC

Industry

Aluminum

Sub Category

Non-govt company

Last Balance Sheet

31 March 2019

Last Annual Meeting

30 September 2019

Paid Up Capital

3,500,000

Authorised Capital

3,500,000

Financials All Documents available from MCA @Rs 199/-

Past Directors

Javed Iqbal Pipadwala

Director
over 13 years ago

Shailesh Mathurbhai Patel

Director
over 13 years ago

Pragnesh Nalinbhai Jasani

Director
over 13 years ago

Nitinkumar Bhogilal Patel

Director
over 13 years ago

Hiren Balvantbhai Desai

Director
over 13 years ago

Dhiren Kanubhai Patel

Director
over 13 years ago

Bhairavbhai Shashikant Patel

Director
over 13 years ago

Apurva Kiritkumar Patel

Director
over 13 years ago

Akash Narendrabhai Tripathi

Director
over 13 years ago

Charges

0

01 July 2013

Bavla Nagrik Sahkari Bank Limited

1 Crore

01 July 2013

Bavla Nagrik Sahkari Bank Limited

0

01 July 2013

Bavla Nagrik Sahkari Bank Limited

0

01 July 2013

Bavla Nagrik Sahkari Bank Limited

0

01 July 2013

Bavla Nagrik Sahkari Bank Limited

0

Documents

Form DPT-3-30012020-signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form ADT-1-14062019

Form INC-28-12062019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-12062019

Form CHG-4-12062019-signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190612

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Letter of the charge holder stating that the amount has been satisfied-23012018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

Form AOC-4-02112017_signed

Form MGT-7-11112016_signed