Company Information
CIN
Status
Date of Incorporation
05 October 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshu Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Amrit Shamji Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kantilal Shyamji Patel
Director
about 14 years ago
about 14 years ago
Past Directors
Manoj Patel
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Advertising, Wholesale, Retail, Marketing And Distribution Of Upvc Doors And Windows, Fabrication Unit, Hardware And Accessories
Charges
22 October 2014
State Bank Of India
2 Crore
17 September 2021
State Bank Of India
9 Lak
17 September 2021
State Bank Of India
0
22 October 2014
State Bank Of India
0
17 September 2021
State Bank Of India
0
22 October 2014
State Bank Of India
0
17 September 2021
State Bank Of India
0
22 October 2014
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DIR-12-24062020_signed
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Notice of resignation;-22062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution authorizing giving of notice-06032019
Optional Attachment-(1)-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form AOC-4-15112018_signed