Company Information
CIN
Status
Date of Incorporation
10 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,000
Authorised Capital
1,000,000
Directors
Lilaben Popatbhai Patel
Director
over 2 years ago
over 2 years ago
Paresh Popatbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Popatbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 11] Steam Boiler, Thermic Fluid Heater, Hot Air Generator Included In Class 11.
Charges
23 January 2012
Central Bank Of India
1 Crore
29 April 2004
Central Bank Of India
1 Crore
25 March 2011
Central Bank Of India
23 Lak
29 April 2004
Central Bank Of India
60 Lak
24 March 2008
Central Bank Of India
90 Lak
02 July 2021
Kotak Mahindra Bank Limited
2 Crore
02 July 2021
Hdfc Bank Limited
99 Lak
02 July 2021
Hdfc Bank Limited
0
24 March 2008
Central Bank Of India
0
02 July 2021
Others
0
25 March 2011
Central Bank Of India
0
23 January 2012
Central Bank Of India
0
29 April 2004
Central Bank Of India
0
29 April 2004
Central Bank Of India
0
02 July 2021
Hdfc Bank Limited
0
24 March 2008
Central Bank Of India
0
02 July 2021
Others
0
25 March 2011
Central Bank Of India
0
23 January 2012
Central Bank Of India
0
29 April 2004
Central Bank Of India
0
29 April 2004
Central Bank Of India
0
02 July 2021
Hdfc Bank Limited
0
24 March 2008
Central Bank Of India
0
02 July 2021
Others
0
25 March 2011
Central Bank Of India
0
23 January 2012
Central Bank Of India
0
29 April 2004
Central Bank Of India
0
29 April 2004
Central Bank Of India
0
Documents
Form DPT-3-19032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form AOC-4-14062017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
