Company Information

CIN
Status
Date of Incorporation
24 November 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
about 1 year ago
Ramasamy Jeevanandam
Ramasamy Jeevanandam
Director/Designated Partner
over 1 year ago
Pandarinathan Elango
Pandarinathan Elango
Director/Designated Partner
almost 2 years ago
Pronip Kumar Borthakur
Pronip Kumar Borthakur
Director/Designated Partner
almost 2 years ago
Manish Maheshwari
Manish Maheshwari
Nominee Director
over 20 years ago

Past Directors

Hashit Vinayak Rawal
Hashit Vinayak Rawal
Whole Time Director
over 9 years ago
Raja Sekhara Reddy Peddireddy
Raja Sekhara Reddy Peddireddy
Nominee Director
almost 12 years ago
Joshva Martto Joseph Jeyabalan
Joshva Martto Joseph Jeyabalan
Nominee Director
over 14 years ago
Vikash Jain
Vikash Jain
Nominee Director
almost 19 years ago

Charges

102 Crore
07 August 2020
Axis Bank Limited
102 Crore
29 September 2020
Axis Bank Limited
85 Crore
29 September 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form PAS-6-28102020_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form MGT-14-16102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of resolution passed by the company-14102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form PAS-6-15092020_signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-29072020-signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-15102019
Form MGT-7-26092019_signed
List of share holders, debenture holders;-23092019
Form AOC-4(XBRL)-23092019
Form AOC-4(XBRL)-25092018_signed