Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
45,000,000

Directors

Amit Chhganbhai Thumar
Amit Chhganbhai Thumar
Director
over 2 years ago
Chintan Vallabhbhai Thumar
Chintan Vallabhbhai Thumar
Director
over 2 years ago
Pratik Dhirajlal Thumar
Pratik Dhirajlal Thumar
Director
over 2 years ago

Past Directors

Vallabbhai Shamjibhai Thumar
Vallabbhai Shamjibhai Thumar
Director
over 11 years ago

Patents

Apparatus And Method For Real Time Monitoring Of Yarn Twisting

Apparatus and method for real time monitoring of yarn twisting Apparatus and method for real time monitoring of yarn twisting is to be used in twisting / cabling machine where two or more yarns to processed for twisting together wherein apparatus is consisting of a plurality non-contact type sensor (100) and an in...

Device For Detecting Breakage Or Absence Of Primary Yarn For Controlling Final Yarn Package Quality

Device (300) consisting of primary yarn breakage or absence sensor (100) and Human Machine Interface (HMI) display (200) in electronic communication with master controller (301) of twisting machine and, cutter control (108) in electronic communication with the primary yarn breakage or absence sensor (100) is disclos...

Charges

7 Crore
20 October 2017
Hdfc Bank Limited
7 Crore
06 October 2022
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-02102020
Copy of MGT-8-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Form AOC-4-02102020
Form MSME FORM I-28092020_signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form ADT-1-03062020_signed
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Form DPT-3-16012020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form PAS-3-30032019_signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019