Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,519,500
Authorised Capital
75,100,000
Directors
Arun Kumar Kasturilal Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajatshatru Aggarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sudharam Arun Aggarwal
Director
almost 12 years ago
almost 12 years ago
Santosh Aggarwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes Included In Class 6
Charges
01 August 2016
Canara Bank
15 Crore
23 March 2021
Hdfc Bank Limited
20 Crore
31 July 2019
Hdfc Bank Limited
10 Crore
01 August 2016
Canara Bank
0
23 March 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
01 August 2016
Canara Bank
0
23 March 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
01 August 2016
Canara Bank
0
23 March 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
01 August 2016
Canara Bank
0
23 March 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
01 August 2016
Canara Bank
0
23 March 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
Documents
Form ADT-1-03102020_signed
Form MSME FORM I-30092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-04082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form DPT-3-20122019-signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form MSME FORM I-08062019_signed
Form MSME FORM I-17052019_signed
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-08122017_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-06122017
