Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Ravi Mahendrabhai Vasoya
Director
over 11 years ago
over 11 years ago
Vinodrai Gordhanbhai Vasoya
Director
almost 13 years ago
almost 13 years ago
Vaikunthrai Gordhanbhai Vasoya
Additional Director
almost 13 years ago
almost 13 years ago
Dharmendra Kantilal Joshi
Director
over 14 years ago
over 14 years ago
Chetan Nemchand Galaiya
Director
over 14 years ago
over 14 years ago
Mahendrabhai Gordhanbhai Vasoya
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] In Respect Of Copper Alloys Component, Handle, Knobs, Sofa Leg, Hinges, Screws, Hardware And Furniture Fittings, Brass Cable Glands, Brass Netural Link, Brass Insert, Brass Components, Brass Parts, Brass Hardware And Furniture Fittings Included In Class 06.
Charges
08 June 2016
Dena Bank
49 Lak
20 January 2016
Icici Bank Limited
6 Crore
08 December 2015
Icici Bank Limited
6 Crore
24 May 2013
Bank Of Baroda
3 Crore
10 April 2013
Bank Of Baroda
3 Crore
03 June 2021
Bank Of Baroda
8 Lak
25 February 2021
Bank Of Baroda
9 Crore
05 November 2020
Punjab National Bank
7 Lak
25 February 2021
Others
0
05 November 2020
Others
0
03 June 2021
Others
0
10 April 2013
Bank Of Baroda
0
08 December 2015
Others
0
24 May 2013
Bank Of Baroda
0
20 January 2016
Others
0
08 June 2016
Dena Bank
0
25 February 2021
Others
0
05 November 2020
Others
0
03 June 2021
Others
0
10 April 2013
Bank Of Baroda
0
08 December 2015
Others
0
24 May 2013
Bank Of Baroda
0
20 January 2016
Others
0
08 June 2016
Dena Bank
0
25 February 2021
Others
0
05 November 2020
Others
0
03 June 2021
Others
0
10 April 2013
Bank Of Baroda
0
08 December 2015
Others
0
24 May 2013
Bank Of Baroda
0
20 January 2016
Others
0
08 June 2016
Dena Bank
0
Documents
Form DIR-12-02122020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-29102020-signed
Form DPT-3-03022020-signed
Form MGT-14-07012020-signed
Altered articles of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-07012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30072019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-02012019
Form CHG-1-02012019_signed
Instrument(s) of creation or modification of charge;-02012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
