Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,900,000
Directors
Malhar Pankajbhai Desai
Director
over 2 years ago
over 2 years ago
Hina Pankaj Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Pruthubhai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Amulya Kumar Jena
Director/Designated Partner
over 3 years ago
over 3 years ago
Samarth Pankaj Desai
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Indiraben Pruthubhai Desai
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Drilling Of Deep Oil Or Gas Wells, Pipeline Construction And Maintenance, Building Gas Transmission Lines, Machinery Installation, Maintenance And Repair, Plumbing, Repair Of Power Lines, Repair Of Gas Lines.
Charges
21 September 2019
Union Bank Of India
2 Crore
31 December 2022
Hdfc Bank Limited
6 Lak
11 August 2021
Yes Bank Limited
4 Crore
31 December 2022
Hdfc Bank Limited
0
21 September 2019
Others
0
11 August 2021
Yes Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
21 September 2019
Others
0
11 August 2021
Yes Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
21 September 2019
Others
0
11 August 2021
Yes Bank Limited
0
Documents
Form DPT-3-31122020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-06082019-signed
Form MSME FORM I-09062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-17022018_signed
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Optional Attachment-(1)-17022018
Copy of board resolution authorizing giving of notice-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Form DIR-12-30012018_signed
Optional Attachment-(1)-25012018
Letter of appointment;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Declaration by first director-25012018
