Company Information
CIN
Status
Date of Incorporation
31 August 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2018
Paid Up Capital
48,730,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamlesh Tulsiani
Director/Designated Partner
over 1 year ago
over 1 year ago
Manav Kishore Tulsiani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishor Tulsiani
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhavalchandra Kaushikchandra Patel
Director
over 9 years ago
over 9 years ago
Past Directors
Sudeepkumar Sampatmal Dasani
Additional Director
about 2 years ago
about 2 years ago
Daxaben Rameshbhai Patel
Director
over 8 years ago
over 8 years ago
Mani Venkatachalam Iyer
Whole Time Director
about 9 years ago
about 9 years ago
Mayur Kanaiyalal Shah
Whole Time Director
about 9 years ago
about 9 years ago
Hemant Shantilal Shah
Managing Director
about 9 years ago
about 9 years ago
Upendra Ramanlal Parikh
Director
over 9 years ago
over 9 years ago
Firoz Pirbhai Sama
Director
over 26 years ago
over 26 years ago
Kamlesh Dhirajlal Shah
Director
over 26 years ago
over 26 years ago
Charges
01 March 2016
State Bank Of India
50 Crore
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
80 Crore
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
80 Crore
26 November 2014
Kotak Mahindra Bank Limited
10 Crore
28 October 2015
Bank Of India
10 Crore
27 June 2014
Bank Of India
10 Crore
10 March 2014
Bank Of India
10 Crore
07 June 2007
Bank Of India
55 Crore
07 June 2007
Bank Of India
55 Crore
29 December 2007
Bank Of India
2 Crore
12 June 2007
Bank Of India Ahmedabad Corporate Banking Branch
8 Crore
10 January 2007
State Bank Of India
8 Crore
29 September 2006
State Bank Of India
8 Crore
31 May 2002
Canara Bank
0
10 March 2014
Bank Of India
0
07 June 2007
Bank Of India
0
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
0
01 March 2016
State Bank Of India
0
26 November 2014
Kotak Mahindra Bank Limited
0
27 June 2014
Bank Of India
0
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
0
12 June 2007
Bank Of India Ahmedabad Corporate Banking Branch
0
28 October 2015
Bank Of India
0
31 May 2002
Canara Bank
0
29 December 2007
Bank Of India
0
29 September 2006
State Bank Of India
0
10 January 2007
State Bank Of India
0
07 June 2007
Bank Of India
0
10 March 2014
Bank Of India
0
07 June 2007
Bank Of India
0
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
0
01 March 2016
State Bank Of India
0
26 November 2014
Kotak Mahindra Bank Limited
0
27 June 2014
Bank Of India
0
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
0
12 June 2007
Bank Of India Ahmedabad Corporate Banking Branch
0
28 October 2015
Bank Of India
0
31 May 2002
Canara Bank
0
29 December 2007
Bank Of India
0
29 September 2006
State Bank Of India
0
10 January 2007
State Bank Of India
0
07 June 2007
Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042019
Form AOC-4(XBRL)-13042019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Form MGT-7-12022019_signed
Form MGT-14-07102018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
Form AOC-4(XBRL)-02052018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
List of share holders, debenture holders;-29032018
Copy of MGT-8-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Form DIR-11-05012018_signed
Form DIR-12-05012018_signed
Proof of dispatch-05012018
Evidence of cessation;-05012018
Notice of resignation;-05012018
Notice of resignation filed with the company-05012018
Form AOC-4(XBRL)-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Proof of dispatch-29072017
Notice of resignation;-29072017
Evidence of cessation;-29072017
Form DIR-12-29072017_signed