Company Information
CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishna Kumar Verma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Satyendra Singh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Dinesh Kumar Singh
Additional Director
almost 8 years ago
almost 8 years ago
Amulraj Nagu Reddiar
Director
almost 14 years ago
almost 14 years ago
Charges
29 November 2016
Indusind Bank Limited
4 Crore
31 March 2016
Hero Fincorp Limited
10 Lak
05 April 2013
Dena Bank
5 Crore
08 January 2021
Induslnd Bank Limited
71 Lak
29 November 2016
Others
0
08 January 2021
Others
0
31 March 2016
Others
0
05 April 2013
Dena Bank
0
29 November 2016
Others
0
08 January 2021
Others
0
31 March 2016
Others
0
05 April 2013
Dena Bank
0
29 November 2016
Others
0
08 January 2021
Others
0
31 March 2016
Others
0
05 April 2013
Dena Bank
0
29 November 2016
Others
0
08 January 2021
Others
0
31 March 2016
Others
0
05 April 2013
Dena Bank
0
29 November 2016
Others
0
08 January 2021
Others
0
31 March 2016
Others
0
05 April 2013
Dena Bank
0
Documents
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(4)-12062020
Form AOC-4-07012020_signed
Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30122019
-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-08122017_signed
Form DIR-12-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-21032017
Acknowledgement received from company-21032017
Notice of resignation filed with the company-21032017
Form DIR-11-21032017_signed
Proof of dispatch-21032017