Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000
Directors
Sanjaykumar Maheshbhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Maheshbhai Shankalchand Patel
Director/Designated Partner
about 11 years ago
about 11 years ago
Ningappa Venkappa Annigeri
Director
about 12 years ago
about 12 years ago
Hanamant Venkappa Bennur
Director
about 12 years ago
about 12 years ago
Past Directors
Gaurang Dhanjibhai Patel
Additional Director
over 3 years ago
over 3 years ago
Pankaj Satyanarayan Goyal
Additional Director
over 3 years ago
over 3 years ago
Shitalben Jayprakashbhai Patel
Director
over 4 years ago
over 4 years ago
Pruthvi Jayprakash Patel
Director
over 4 years ago
over 4 years ago
Jayprakash Purusottamdas Patel
Director
over 4 years ago
over 4 years ago
Jayeshree Sanjay Patel
Director
over 4 years ago
over 4 years ago
Bansi Mehulkumar Patel
Additional Director
over 4 years ago
over 4 years ago
Sivaraj Narayanswamy Chettiar
Director
about 11 years ago
about 11 years ago
Mehulkumar Maheshbhai Patel
Additional Director
over 11 years ago
over 11 years ago
Patents
Modular fiber reinforced plastic (FRP) poles suitable for distribution of electricity telecommunications lighting and all the other uses relevant to the poles consisting of successive concave parts of constant cross section (tubes) of various shapes corresponding annular joints and cap which are joined together adhe...
Charges
16 March 2018
The Karur Vysya Bank Limited
10 Crore
16 March 2018
Others
0
16 March 2018
Others
0
16 March 2018
Others
0
Documents
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
List of share holders, debenture holders;-02062020
Optional Attachment-(1)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Form ADT-1-12012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Instrument(s) of creation or modification of charge;-30082018
Form ADT-1-20082018_signed
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
