Company Information

CIN
Status
Date of Incorporation
15 July 1993
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
153,360,000
Authorised Capital
232,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Arora
Shivani Arora
Manager/Secretary
almost 2 years ago
Bhupendra Mangaldas Shah
Bhupendra Mangaldas Shah
Director/Designated Partner
almost 2 years ago
Jatin Thakkar
Jatin Thakkar
Director/Designated Partner
almost 2 years ago
Vinay Swaika
Vinay Swaika
Director/Designated Partner
almost 2 years ago
Devanshu Desai
Devanshu Desai
Director/Designated Partner
almost 2 years ago
Vinit Madhukar Shah
Vinit Madhukar Shah
Director/Designated Partner
almost 2 years ago
Ramnik Bhimani Vashrambhai
Ramnik Bhimani Vashrambhai
Manager/Secretary
over 3 years ago
Hiren Hariprasad Rao
Hiren Hariprasad Rao
Beneficial Owner
over 5 years ago
Naishadh Indrakant Parikh
Naishadh Indrakant Parikh
Director/Designated Partner
over 8 years ago
Samirbhai Rameshbhai Sheth
Samirbhai Rameshbhai Sheth
Director
over 9 years ago
Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director
over 11 years ago
Prakash Bhogibhai Makwana
Prakash Bhogibhai Makwana
Director
over 20 years ago

Past Directors

Hardik Manoj Motiwala
Hardik Manoj Motiwala
Director
about 3 years ago
Amol Manan Parikh
Amol Manan Parikh
Additional Director
almost 4 years ago
Agnihotri Kishor Gajanan
Agnihotri Kishor Gajanan
Director
over 11 years ago
Kamalbhai Rameshbhai Sheth
Kamalbhai Rameshbhai Sheth
Additional Director
about 12 years ago

Charges

0
25 October 2012
State Bank Of India
49 Crore
25 October 2012
State Bank Of India
0
25 October 2012
State Bank Of India
0
25 October 2012
State Bank Of India
0

Documents

Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form AOC-4(XBRL)-14122019_signed
Form CHG-4-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form DIR-12-12042019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
List of share holders, debenture holders;-17112017
Copy of MGT-8-17112017
Form MGT-7-17112017_signed
Form PAS-3-08112017_signed
Copy of Board or Shareholders? resolution-08112017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08112017
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.-08112017
Optional Attachment-(1)-08112017