Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,400,000
Authorised Capital
20,400,000
Directors
Gautam Kantilal Patel
Director
over 12 years ago
over 12 years ago
Sureshbhai Arjanbhai Patel
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Service Related To Wholesale And Retail Services Including Through Online And Department Stores, Retail Stores, Wholesale Outlets, Mail Order Catalogues, Import, Export, Aluminium, Aluminium Ingots, Aluminium Profiles, Extruded Aluminium Profiles, Extrusions Of Aluminium, Extruded Aluminium Sections, Aluminium Alloy Ingots, Window Frames Of Aluminium, Window Ca...
[Class : 6] Aluminium, Aluminium Ingots, Aluminium Profiles, Extruded Aluminium Profiles, Extrusions Of Aluminium, Extruded Aluminium Sections, Aluminium Alloy Ingots, Window Frames Of Aluminium, Window Casements Of Aluminium, Aluminium Supports For Panels, Prefabricated Aluminium Scaffolding Frames, Bars Of Metals, Metal Rods, Profiles Of Metal, Metal Tubes, And Tubes In C...
Charges
24 July 2014
State Bank Of India
4 Crore
24 July 2014
State Bank Of India
0
24 July 2014
State Bank Of India
0
24 July 2014
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Optional Attachment-(1)-07092019
Instrument(s) of creation or modification of charge;-07092019
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form AOC-4-261215.OCT
