Company Information

CIN
Status
Date of Incorporation
16 January 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Vedprakash Gupta
Ashutosh Vedprakash Gupta
Director
over 1 year ago
Sangita Ajay Garg
Sangita Ajay Garg
Director/Designated Partner
almost 2 years ago
Sukhmalchand Ajitprasad Jain
Sukhmalchand Ajitprasad Jain
Director/Designated Partner
almost 2 years ago
Nikita Kulbhushan Jain
Nikita Kulbhushan Jain
Director/Designated Partner
over 3 years ago
Nirmit Kulbhushan Jain
Nirmit Kulbhushan Jain
Director/Designated Partner
over 3 years ago
Shatrunjay Dhananjaybhai Patel
Shatrunjay Dhananjaybhai Patel
Director
almost 27 years ago
Raney Kulbhushan Jain
Raney Kulbhushan Jain
Director
almost 27 years ago

Past Directors

Ram Prakash Upadhaya
Ram Prakash Upadhaya
Director
almost 27 years ago
Kulbhushan Sukhmalchand Jain
Kulbhushan Sukhmalchand Jain
Managing Director
almost 27 years ago

Charges

38 Crore
24 December 2007
Hdfc Bank Limited
19 Crore
01 February 2006
Hdfc Bank Limited
19 Crore
10 April 2004
State Bank Of Saurashtra
1 Crore
24 December 2007
Hdfc Bank Limited
0
01 February 2006
Hdfc Bank Limited
0
10 April 2004
State Bank Of Saurashtra
0
24 December 2007
Hdfc Bank Limited
0
01 February 2006
Hdfc Bank Limited
0
10 April 2004
State Bank Of Saurashtra
0
24 December 2007
Hdfc Bank Limited
0
01 February 2006
Hdfc Bank Limited
0
10 April 2004
State Bank Of Saurashtra
0
24 December 2007
Hdfc Bank Limited
0
01 February 2006
Hdfc Bank Limited
0
10 April 2004
State Bank Of Saurashtra
0

Documents

Form DIR-12-05102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Form DPT-3-09012020-signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of MGT-8-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13042018
Form AOC-4(XBRL)-13042018_signed