Company Information
CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishad Jayeshbhai Boghra
Director/Designated Partner
over 1 year ago
over 1 year ago
Charvin Pareshbhai Boghra
Director/Designated Partner
over 1 year ago
over 1 year ago
Paresh Dhirajlal Boghra
Director
over 1 year ago
over 1 year ago
Jayesh Dhirajlal Boghara
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mukesh Vallabhdas Butani
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 6] Aluminium Door And Window System (Metal) Included In Class 06.
[Class : 6] Aluminium And Aluminium Products, Forgings, Structureal, Section, Rolling Works Included In Class 06.
Charges
10 June 2019
Hdfc Bank Limited
2 Crore
23 November 2012
Bank Of Baroda
2 Crore
21 November 2012
Bank Of Baroda
2 Crore
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-30102020_signed
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-31012020-signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
Optional Attachment-(1)-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-16062019
Form CHG-1-16062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190616
List of share holders, debenture holders;-01122018