Company Information

CIN
Status
Date of Incorporation
18 November 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,400,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiven Bipinbhai Amin
Shiven Bipinbhai Amin
Director/Designated Partner
over 1 year ago
Kirti Dahyabhai Solanki
Kirti Dahyabhai Solanki
Director/Designated Partner
about 4 years ago
Anand Anilbhai Patel
Anand Anilbhai Patel
Director
almost 22 years ago
Asit Anilkumar Patel
Asit Anilkumar Patel
Managing Director
about 31 years ago

Past Directors

Pavel Nikolaev Chernaev
Pavel Nikolaev Chernaev
Additional Director
about 5 years ago
Anil Chhabildas Shah
Anil Chhabildas Shah
Managing Director
about 5 years ago
Mahendra Kishanlal Prajapati
Mahendra Kishanlal Prajapati
Director
over 10 years ago
Viral Dinesh Bhai Modi
Viral Dinesh Bhai Modi
Additional Director
over 11 years ago
David John Lazzarini
David John Lazzarini
Director
over 12 years ago
Manilal Virchanddas Patel
Manilal Virchanddas Patel
Director
about 31 years ago

Charges

6 Crore
26 September 2016
Citi Bank N.a.
6 Crore
08 May 2000
Corporation Bank
2 Crore
26 September 2016
Citi Bank N.a.
0
08 May 2000
Corporation Bank
0
26 September 2016
Citi Bank N.a.
0
08 May 2000
Corporation Bank
0
26 September 2016
Citi Bank N.a.
0
08 May 2000
Corporation Bank
0

Documents

Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Form DPT-3-20012020-signed
Approval letter for extension of AGM;-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(1)-29112019
Approval letter of extension of financial year or AGM-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Form DPT-3-18112019-signed
Form DIR-12-17112019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018