Company Information
CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,800,000
Authorised Capital
2,800,000
Directors
Udaykumar Ranchhod Tilva
Director
over 2 years ago
over 2 years ago
Vinodkumar Khimji Tilva
Director
over 2 years ago
over 2 years ago
Rahul Mansukhbhai Patel
Director
about 10 years ago
about 10 years ago
Mansukhlal Premjibhai Patel
Director
about 34 years ago
about 34 years ago
Past Directors
Mansukhlal Jeramdas Kaneria
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 40] Precision Investment Casting In Ferrous And Non Ferrous Metals Machined Unmachined By Lost Wax Process Included In Class 40
Charges
11 June 2007
Bank Of Baroda
35 Lak
27 January 2006
Bank Of Baroda
2 Crore
02 March 1994
Bank Of Baroda
3 Crore
21 February 1993
Bank Of Baroda
3 Crore
26 October 2006
State Bank Of Saurashtra
2 Crore
21 February 1993
Others
0
02 March 1994
Others
0
27 January 2006
Bank Of Baroda
0
17 November 2021
Hdfc Bank Limited
0
11 June 2007
Bank Of Baroda
0
26 October 2006
State Bank Of Saurashtra
0
21 February 1993
Others
0
02 March 1994
Others
0
27 January 2006
Bank Of Baroda
0
17 November 2021
Hdfc Bank Limited
0
11 June 2007
Bank Of Baroda
0
26 October 2006
State Bank Of Saurashtra
0
Documents
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-27122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
