Company Information
CIN
Status
Date of Incorporation
04 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
19,180,000
Authorised Capital
100,000,000
Directors
Vrajlal Nanjibhai Sherasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Kotadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Ramanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhavna Bharat Patel
Director
almost 30 years ago
almost 30 years ago
Meena Gunvantbhai Sherasiya
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 6] In Respect Of Cast Steel, Cast Iron, Unwrought Or Semi Wrought
[Class : 6] In Respect Of Steel Casting, Hardware Goods, Metal Fasteners, Nails, Rivets, Tacks, Pins, Staples, Washers Nuts, Bolts, Screws And Threaded Products Included In Class 06.
Charges
19 July 2006
State Bank Of India
7 Crore
12 December 2005
State Bank Of India
7 Crore
12 December 2005
State Bank Of India
0
19 July 2006
Others
0
12 December 2005
State Bank Of India
0
19 July 2006
Others
0
12 December 2005
State Bank Of India
0
19 July 2006
Others
0
Documents
Form DIR-12-22112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form ADT-1-07102019_signed
Form MGT-14-07102019_signed
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-03092019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form ADT-1-15022019_signed
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
