Company Information
CIN
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amal Gopinath
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Mohan Nair
Director
over 19 years ago
over 19 years ago
Past Directors
Monisha Amal
Director
about 2 years ago
about 2 years ago
Manisha Vineeth
Director
about 2 years ago
about 2 years ago
Mohan Balakrishnan Nair
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 40] Metal Fabrication, Prototype Fabrication, Mechanical Fabrication And Finishing Services Of New Products For Others, Custom Fabrication And Production Of Refractory And Mechanical Products.
[Class : 40] Metal Fabrication, Prototype Fabrication, Mechanical Fabrication And Finishing Services Of New Products For Others, Custom Fabrication And Production Of Refractory And Mechanical Products.
Charges
26 April 2017
Rbl Bank Limited
3 Crore
14 October 2008
Hdfc Bank Limited
17 Lak
12 September 2007
Centurian Bank Of Punjab
4 Lak
12 September 2007
Centurian Bank Of Punjab
4 Lak
12 September 2007
Centurian Bank Of Punjab
4 Lak
12 September 2007
Centurian Bank Of Punjab
5 Lak
30 August 2007
Centurian Bank Of Punjab
6 Lak
30 April 2007
Centurian Bank Of Punjab
3 Lak
30 April 2007
Centurian Bank Of Punjab
3 Lak
30 April 2007
Centurian Bank Of Punjab
3 Lak
31 May 2006
The Federal Bank Limited
6 Lak
19 September 2008
The Federal Bank Ltd
10 Lak
19 July 2005
The Federal Bank Limited
4 Crore
18 August 2020
Icici Bank Limited
3 Crore
18 August 2020
Others
0
26 April 2017
Others
0
30 August 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
12 September 2007
Centurian Bank Of Punjab
0
31 May 2006
The Federal Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 September 2008
The Federal Bank Ltd
0
12 September 2007
Centurian Bank Of Punjab
0
14 October 2008
Hdfc Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 July 2005
The Federal Bank Limited
0
30 April 2007
Centurian Bank Of Punjab
0
18 August 2020
Others
0
26 April 2017
Others
0
30 August 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
12 September 2007
Centurian Bank Of Punjab
0
31 May 2006
The Federal Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 September 2008
The Federal Bank Ltd
0
12 September 2007
Centurian Bank Of Punjab
0
14 October 2008
Hdfc Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 July 2005
The Federal Bank Limited
0
30 April 2007
Centurian Bank Of Punjab
0
18 August 2020
Others
0
26 April 2017
Others
0
30 August 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
30 April 2007
Centurian Bank Of Punjab
0
12 September 2007
Centurian Bank Of Punjab
0
31 May 2006
The Federal Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 September 2008
The Federal Bank Ltd
0
12 September 2007
Centurian Bank Of Punjab
0
14 October 2008
Hdfc Bank Limited
0
12 September 2007
Centurian Bank Of Punjab
0
19 July 2005
The Federal Bank Limited
0
30 April 2007
Centurian Bank Of Punjab
0
Documents
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23072019
Auditor?s certificate-23072019
Auditor?s certificate-30062019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017