Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
18,500,000
Directors
Vijaykumar Sudhirbhai Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Ketan Kishorbhai Nakrani
Director/Designated Partner
over 7 years ago
over 7 years ago
Dharmendra Danabhai Patel
Director
about 13 years ago
about 13 years ago
Dineshkumar Premjibhai Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Hardik Sudhirbhai Patel
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 19] Safety Glass For Building Purposes, Insulated Glass, Laminated Flat Glass, Tempered Glass For Building.
Charges
14 June 2017
Kotak Mahindra Bank Limited
8 Crore
25 June 2013
Dena Bank
6 Crore
11 June 2013
Dena Bank
6 Crore
23 November 2020
Hdfc Bank Limited
20 Lak
27 September 2022
Hdfc Bank Limited
5 Lak
27 September 2022
Hdfc Bank Limited
0
14 June 2017
Others
0
23 November 2020
Hdfc Bank Limited
0
25 June 2013
Dena Bank
0
11 June 2013
Dena Bank
0
27 September 2022
Hdfc Bank Limited
0
14 June 2017
Others
0
23 November 2020
Hdfc Bank Limited
0
25 June 2013
Dena Bank
0
11 June 2013
Dena Bank
0
27 September 2022
Hdfc Bank Limited
0
14 June 2017
Others
0
23 November 2020
Hdfc Bank Limited
0
25 June 2013
Dena Bank
0
11 June 2013
Dena Bank
0
Documents
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-21122020_signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DPT-3-08012020-signed
Form MSME FORM I-10122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
