Company Information

CIN
Status
Date of Incorporation
27 February 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Subhash Parikh
Veena Subhash Parikh
Director/Designated Partner
almost 23 years ago

Past Directors

Siddhant Subhashbhai Parikh
Siddhant Subhashbhai Parikh
Director
almost 12 years ago

Charges

1 Crore
17 April 2018
Capital First Limited
1 Crore
17 April 2018
Capital First Limited
31 Lak
18 October 2016
Tata Capital Financial Services Limited
73 Lak
18 March 2015
Indiabulls Housing Finance Limited
40 Lak
16 July 2010
Idbi Bank Limited
50 Lak
17 July 2010
Idbi Bank Limited
50 Lak
18 October 2016
Tata Capital Financial Services Limited
0
17 April 2018
Others
0
17 April 2018
Others
0
16 July 2010
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
18 March 2015
Indiabulls Housing Finance Limited
0
18 October 2016
Tata Capital Financial Services Limited
0
17 April 2018
Others
0
17 April 2018
Others
0
16 July 2010
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
18 March 2015
Indiabulls Housing Finance Limited
0
18 October 2016
Tata Capital Financial Services Limited
0
17 April 2018
Others
0
17 April 2018
Others
0
16 July 2010
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
18 March 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-01112019-signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Letter of the charge holder stating that the amount has been satisfied-28092018
Form CHG-4-28092018_signed
Letter of the charge holder stating that the amount has been satisfied-10092018
Form CHG-4-10092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
Form MGT-7-02122017_signed