Company Information
CIN
Status
Date of Incorporation
06 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praval Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Yasoda Shridhar Tirukkovalluri
Director
almost 12 years ago
almost 12 years ago
Asha Shridhar Tirukovallur
Director
over 14 years ago
over 14 years ago
Sudhalaxmi Tavaru Tirukovalluri
Director
over 14 years ago
over 14 years ago
Sridhar Seshagirirao Tirukkovalluri
Director
over 14 years ago
over 14 years ago
Past Directors
Rajnikant Ranchodbhai Parmar
Director
over 14 years ago
over 14 years ago
Ezhawa Sudarshan Velubhai
Director
over 14 years ago
over 14 years ago
Charges
29 May 2017
Kotak Mahindra Bank Limited
4 Crore
23 December 2013
Hdfc Bank Limited
2 Crore
30 December 2010
Punjab National Bank
1 Crore
29 December 2010
Punjab National Bank
2 Crore
30 December 2010
Punjab National Bank
1 Crore
29 May 2017
Others
0
23 December 2013
Hdfc Bank Limited
0
30 December 2010
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
29 May 2017
Others
0
23 December 2013
Hdfc Bank Limited
0
30 December 2010
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
29 May 2017
Others
0
23 December 2013
Hdfc Bank Limited
0
30 December 2010
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
Documents
Form DPT-3-03092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-16082019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MSME FORM I-22052019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-15032018
Optional Attachment-(3)-15032018
Instrument(s) of creation or modification of charge;-15032018
Form CHG-1-15032018_signed
Optional Attachment-(1)-15032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Form MGT-7-20112017_signed