Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,950,000
Authorised Capital
76,950,000
Directors
Vijaykumar Udesha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Udesha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Irfan Mohammedfirdos Kothi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ghanshyam Lalitbhai Shah
Company Secretary
about 6 years ago
about 6 years ago
Suleman Kothi
Director
over 6 years ago
over 6 years ago
Mohammed Firdos Abdulhakim Kothi
Director
over 6 years ago
over 6 years ago
Kirit Dayalal Nandasana
Director
almost 9 years ago
almost 9 years ago
Vishal Dayabhai Nandasana
Director
over 13 years ago
over 13 years ago
Rohitkumar Kanani
Director
over 13 years ago
over 13 years ago
Kailash Rameshbhai Kanani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 6] In Respect Of M.S.Bilets, Tmt Bars/ Crs Bars Angel And Channels Sponge Iron Included In Class 06.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2016
Reliance Capital Ltd
1 Crore
04 February 2014
Bank Of India
11 Crore
31 January 2016
Reliance Capital Ltd
0
04 February 2014
Bank Of India
0
31 January 2016
Reliance Capital Ltd
0
04 February 2014
Bank Of India
0
31 January 2016
Reliance Capital Ltd
0
04 February 2014
Bank Of India
0
Documents
Form DIR-11-11032020_signed
Notice of resignation filed with the company-11032020
Proof of dispatch-11032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4(XBRL)-20122018_signed
Form GNL-2-11102018-signed
Form MGT-14-10102018-signed
Form PAS-3-09102018_signed
Form SH-7-09102018-signed
Optional Attachment-(2)-09102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09102018
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.-09102018
Copy of Board or Shareholders? resolution-09102018
