Company Information

CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
37,800,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dushyant Dahyabhai Patel
Dushyant Dahyabhai Patel
Director/Designated Partner
almost 2 years ago
Vijay Vinod Patel
Vijay Vinod Patel
Director/Designated Partner
almost 2 years ago
Shilpa Mukesh Patel
Shilpa Mukesh Patel
Director/Designated Partner
about 2 years ago
Chirag Maheshbhai Patel
Chirag Maheshbhai Patel
Beneficial Owner
over 5 years ago
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director
over 20 years ago

Past Directors

Manubhai Khodidas Patel
Manubhai Khodidas Patel
Additional Director
almost 8 years ago
Mukesh Mangalbhai Patel
Mukesh Mangalbhai Patel
Director Appointed In Casual Vacancy
over 16 years ago
Arachna Anand Tatu
Arachna Anand Tatu
Company Secretary
about 17 years ago
Mukesh Raojibhai Patel
Mukesh Raojibhai Patel
Managing Director
over 20 years ago

Registered Trademarks

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Charges

125 Crore
04 August 2018
Standard Chartered Bank
55 Crore
17 October 2017
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
29 May 2006
Icici Bank Limited
5 Crore
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
04 August 2018
Standard Chartered Bank
0
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 May 2006
Icici Bank Limited
0
04 August 2018
Standard Chartered Bank
0
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 May 2006
Icici Bank Limited
0
04 August 2018
Standard Chartered Bank
0
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 May 2006
Icici Bank Limited
0

Documents

Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form PAS-6-30112020_signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-14-04092019_signed
Optional Attachment-(3)-04092019
XBRL document in respect Consolidated financial statement-04092019
Optional Attachment-(1)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(2)-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form AOC-4(XBRL)-04092019_signed
Copy of MGT-8-20082019
Optional Attachment-(1)-20082019
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019