Company Information

CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,671,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Murlidhar Marutibhai Trivedi
Murlidhar Marutibhai Trivedi
Director/Designated Partner
about 2 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Additional Director
over 12 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
over 14 years ago
Joanna Dominica Desouza
Joanna Dominica Desouza
Director
over 14 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
almost 18 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
over 19 years ago
Devang Dineshbhai Shah
Devang Dineshbhai Shah
Director
over 19 years ago
Pranav D Shah
Pranav D Shah
Director
over 19 years ago

Past Directors

Dinesh Anubhai Shah
Dinesh Anubhai Shah
Additional Director
over 8 years ago
Aditya Bharatbhai Shah
Aditya Bharatbhai Shah
Director
over 9 years ago
Ashok Kumar Srivastava
Ashok Kumar Srivastava
Additional Director
about 12 years ago
Arun Shridhar Patkie
Arun Shridhar Patkie
Nominee Director
almost 17 years ago
Shishir Baijal
Shishir Baijal
Director
over 19 years ago

Charges

47 Crore
05 February 2011
Union Bank Of India
47 Crore
27 April 2007
Corporation Bank
60 Crore
05 February 2011
Others
0
27 April 2007
Corporation Bank
0
05 February 2011
Others
0
27 April 2007
Corporation Bank
0
05 February 2011
Others
0
27 April 2007
Corporation Bank
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of the intimation sent by company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(3)-18122019
Copy of resolution passed by the company-18122019
Form DPT-3-14082019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(4)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
Instrument(s) of creation or modification of charge;-05062018