Company Information

CIN
Status
Date of Incorporation
21 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Vitthalbhai Dhaduk
Atul Vitthalbhai Dhaduk
Director
over 1 year ago
Chunilal Chhaganbhai Viradia
Chunilal Chhaganbhai Viradia
Beneficial Owner
over 5 years ago
Vinod Ghelabhai Gadhiya
Vinod Ghelabhai Gadhiya
Director
over 5 years ago
Sanjaykumar Nathalal Gajera
Sanjaykumar Nathalal Gajera
Director/Designated Partner
almost 6 years ago

Past Directors

Harshit Arvindbahi Nondhanvadra
Harshit Arvindbahi Nondhanvadra
Director
over 7 years ago
Hardik Jayantilal Vasoya
Hardik Jayantilal Vasoya
Director
over 7 years ago
Arvind Babubhai Nodhanvadra
Arvind Babubhai Nodhanvadra
Director
about 12 years ago
Jayeshbhai Vitthalbhai Vekariya
Jayeshbhai Vitthalbhai Vekariya
Director
about 12 years ago
Jentibhai Lakhmanbhai Rank
Jentibhai Lakhmanbhai Rank
Director
about 12 years ago

Charges

2 Crore
18 October 2019
The Federal Bank Ltd
1 Crore
10 April 2014
Bank Of India
4 Crore
20 June 2020
The Federal Bank Ltd
28 Lak
18 October 2019
Others
0
20 June 2020
Others
0
10 April 2014
Bank Of India
0
18 October 2019
Others
0
20 June 2020
Others
0
10 April 2014
Bank Of India
0
18 October 2019
Others
0
20 June 2020
Others
0
10 April 2014
Bank Of India
0

Documents

Form DPT-3-02122020-signed
Form ADT-1-24102020_signed
Form ADT-3-24102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Resignation letter-24102020
Copy of the intimation sent by company-24102020
Auditor?s certificate-29092020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-05082020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200805
Form MGT-14-24072020-signed
Altered memorandum of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered articles of association-22072020
Form DPT-3-19022020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-1-08122019_signed
Form CHG-1-07122019_signed