Company Information
CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
26,395,000
Authorised Capital
30,000,000
Directors
Ashvinkumar Chakubhai Boda
Director/Designated Partner
about 2 years ago
about 2 years ago
Umeshbhai Chakubhai Boda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Rampratap Chaubey
Director
about 10 years ago
about 10 years ago
Ushaben Ashvinbhai Boda
Additional Director
almost 11 years ago
almost 11 years ago
Yatin Chandubhai Kamariya
Additional Director
almost 11 years ago
almost 11 years ago
Dipnaben Umeshbhai Boda
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 6] To Carry On The Business As Manufacturer, Processor, Trader Of Complete Infrastructure Solutions Like Preengineered
Steel Building, Structures, Cold Form Steel Building, Metal Building And Accessories, Ceilings And Flooring, Roof And Wall Cladding Solutions Etc. For Metal Materials For Building And Construction And Others Included In Class 6.
Charges
21 October 2019
Icici Bank Limited
7 Crore
27 September 2019
Icici Bank Limited
85 Lak
27 September 2019
Icici Bank Limited
6 Crore
06 May 2014
Central Bank Of India
7 Crore
19 September 2020
Icici Bank Limited
1 Crore
14 September 2020
Icici Bank Limited
1 Crore
31 March 2023
The Bank Of Baroda Limited
62 Lak
22 November 2022
Hdfc Bank Limited
10 Lak
08 December 2021
Bank Of Baroda
25 Crore
11 November 2021
Bank Of Baroda
7 Crore
27 September 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
27 September 2019
Others
0
27 September 2019
Others
0
21 October 2019
Others
0
19 September 2020
Others
0
14 September 2020
Others
0
11 November 2021
Others
0
08 December 2021
Others
0
06 May 2014
Others
0
27 September 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
27 September 2019
Others
0
27 September 2019
Others
0
21 October 2019
Others
0
19 September 2020
Others
0
14 September 2020
Others
0
11 November 2021
Others
0
08 December 2021
Others
0
06 May 2014
Others
0
09 November 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
27 September 2019
Others
0
27 September 2019
Others
0
21 October 2019
Others
0
19 September 2020
Others
0
14 September 2020
Others
0
11 November 2021
Others
0
08 December 2021
Others
0
06 May 2014
Others
0
Documents
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Approval letter of extension of financial year or AGM-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Approval letter for extension of AGM;-23102020
Optional Attachment-(3)-23102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-24072020-signed
Form DPT-3-29012020-signed
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form CHG-1-09122019_signed
Optional Attachment-(1)-06122019
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(2)-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
