Company Information
CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000
Directors
Navinbhai Shivrambhai Mistry
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Mistry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Dipu Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipu Bhairavlal Sharma
Director
almost 3 years ago
almost 3 years ago
Copyrights
Registered Trademarks
[Class : 6] Extruded Alluminium Profile In Class 06.
Charges
28 September 2017
Union Bank Of India
8 Crore
28 September 2017
Union Bank Of India
7 Crore
28 September 2017
Others
0
29 June 2022
Others
0
15 December 2021
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
29 June 2022
Others
0
15 December 2021
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
29 June 2022
Others
0
15 December 2021
Others
0
28 September 2017
Others
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form PAS-3-27072020_signed
Form SH-7-27072020-signed
Optional Attachment-(2)-27072020
Copy of Board or Shareholders? resolution-27072020
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.-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(1)-25072020
Altered memorandum of assciation;-25072020
Copy of the resolution for alteration of capital;-25072020
Form MGT-14-20072020-signed
Optional Attachment-(4)-17072020
Altered memorandum of assciation;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Altered memorandum of association-17072020
Copy of the resolution for alteration of capital;-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(3)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
