Company Information
CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,033,000
Authorised Capital
16,033,000
Directors
Radhakanta Tripathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Tripathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemen Ashokkumar Sanghvi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sandeep Dipendrabhai Choksi
Director
about 10 years ago
about 10 years ago
Aniruddha Pradeep Sharma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Welding Rod, Wire And Flux Included In Class 06.
Charges
16 March 2013
Indusind Bank Ltd.
2 Crore
16 March 2013
Indusind Bank Ltd.
0
16 March 2013
Indusind Bank Ltd.
0
16 March 2013
Indusind Bank Ltd.
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form CHG-4-18062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Letter of the charge holder stating that the amount has been satisfied-15062018
Notice of resignation;-18102017
Form DIR-12-18102017_signed
Evidence of cessation;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
