Company Information

CIN
Status
Date of Incorporation
25 March 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Grace Assariparampill Joseph
Grace Assariparampill Joseph
Managing Director
about 1 year ago
Joseph Shibu
Joseph Shibu
Director/Designated Partner
almost 4 years ago

Past Directors

Aibin Joseph
Aibin Joseph
Director
over 13 years ago
Ivin Joseph
Ivin Joseph
Additional Director
almost 14 years ago
Assariparampil Kuruvilla Joseph
Assariparampil Kuruvilla Joseph
Director
almost 28 years ago

Charges

1 Crore
28 January 2016
Capri Global Capital Limited
1 Crore
09 March 2012
Axis Bank Limited
1 Crore
11 May 2011
Hdfc Bank Limited
90 Lak
29 April 2008
Indian Overseas Bank
40 Lak
28 January 2016
Others
0
09 March 2012
Axis Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
29 April 2008
Indian Overseas Bank
0
28 January 2016
Others
0
09 March 2012
Axis Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
29 April 2008
Indian Overseas Bank
0
28 January 2016
Others
0
09 March 2012
Axis Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
29 April 2008
Indian Overseas Bank
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-23112020-signed
Form DPT-3-29072020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form MGT-7-14112019
Form DPT-3-28062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form ADT-1-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
List of share holders, debenture holders;-06122017
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Directors report as per section 134(3)-06122017
Form MGT-14-06062017_signed