Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Harshit Dineshchandra Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Bhanuprasad Choksi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavin Girishbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Keyur Girishchandra Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Hirna Bhavin Shah
Additional Director
almost 6 years ago
almost 6 years ago
Girishchandra Navnitlal Shah
Director
almost 15 years ago
almost 15 years ago
Hemant Patel
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Cable Tray (Metal), Steel Fabrication For Solar
Charges
21 November 2019
Axis Bank Limited
1 Crore
15 March 2022
Axis Bank Limited
37 Lak
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0
Documents
Form 66-14122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11122020
Form MGT-14-04072020_signed
Form PAS-3-04072020_signed
Optional Attachment-(1)-04072020
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.-04072020
Copy of Board or Shareholders? resolution-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form SH-7-07012020-signed
Copy of the resolution for alteration of capital;-03012020
Altered memorandum of assciation;-03012020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
