Company Information
CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,820,000
Authorised Capital
50,000,000
Directors
Giriyapura Shivakumara Halappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Latha Shivakumar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Mukesh Jagdish Bhai Patel
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Solar Panels For Production Of Electricity, Electric Control
Panels, Lighting Control Panels.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Structure Of Doors And Windows Of Metal, Fittings Of Metal For Windows And Hardware Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 January 2019
Indian Bank
13 Crore
16 November 2018
Indian Bank
13 Crore
16 September 2016
Axis Bank Limited
12 Crore
24 October 2011
Axis Bank Limited
12 Crore
30 June 2010
Indian Overseas Bank
60 Lak
30 December 2009
Indian Overseas Bank
8 Crore
30 June 2020
Cholamandalam Investment And Finance Company Limited
13 Lak
03 December 2019
The Kalupur Commercial Co-operative Bank Limited
16 Crore
07 November 2019
The Kalupur Commercial Co-operative Bank Limited
16 Crore
07 February 2023
Others
0
17 March 2023
Others
0
24 March 2023
Others
0
17 January 2023
Others
0
13 September 2022
Others
0
29 September 2022
Others
0
25 November 2022
Others
0
31 January 2019
Indian Bank
0
16 November 2018
Indian Bank
0
24 October 2011
Axis Bank Limited
0
16 September 2016
Axis Bank Limited
0
30 June 2020
Others
0
30 December 2009
Indian Overseas Bank
0
30 June 2010
Indian Overseas Bank
0
03 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
07 November 2019
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2023
Others
0
17 March 2023
Others
0
24 March 2023
Others
0
17 January 2023
Others
0
13 September 2022
Others
0
29 September 2022
Others
0
25 November 2022
Others
0
31 January 2019
Indian Bank
0
16 November 2018
Indian Bank
0
24 October 2011
Axis Bank Limited
0
16 September 2016
Axis Bank Limited
0
30 June 2020
Others
0
30 December 2009
Indian Overseas Bank
0
30 June 2010
Indian Overseas Bank
0
03 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
07 November 2019
The Kalupur Commercial Co-operative Bank Limited
0
22 December 2023
Others
0
01 December 2023
Sidbi
0
07 February 2023
Others
0
17 March 2023
Others
0
24 March 2023
Others
0
17 January 2023
Others
0
13 September 2022
Others
0
29 September 2022
Others
0
25 November 2022
Others
0
16 September 2016
Axis Bank Limited
0
16 November 2018
Indian Bank
0
31 January 2019
Indian Bank
0
24 October 2011
Axis Bank Limited
0
30 June 2020
Others
0
30 December 2009
Indian Overseas Bank
0
30 June 2010
Indian Overseas Bank
0
03 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
07 November 2019
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form PAS-3-04082020_signed
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Copy of Board or Shareholders? resolution-31072020
Form SH-7-20072020-signed
Copy of the resolution for alteration of capital;-13072020
Altered memorandum of assciation;-13072020
Form AOC-4(XBRL)-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Optional Attachment-(1)-08022020
Form CHG-1-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(4)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(2)-05122019
