Company Information
CIN
Status
Date of Incorporation
09 December 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
29,150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Chandrakant Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Chintan Rajesh Chheda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dev Kumar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Milan Lalit Mandani
Director
over 10 years ago
over 10 years ago
Ketan Surendra Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Jay Manoj Mehta
Director
over 10 years ago
over 10 years ago
Nautamlal Shah
Additional Director
over 16 years ago
over 16 years ago
Parthasarathy Jagannathan
Director
about 30 years ago
about 30 years ago
Vikas Dilipchandra Phadnis
Director
about 30 years ago
about 30 years ago
Chetan Vasantrai Kothari
Director
about 33 years ago
about 33 years ago
Charges
08 March 2018
Vistra Itcl (india) Limited
394 Crore
27 June 2017
Vistra Itcl (india) Limited
725 Crore
30 November 2015
Idbi Trusteeship Services Limited
70 Crore
19 January 2015
Idbi Trusteeship Services Limited
275 Crore
30 November 2015
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
08 March 2018
Others
0
27 June 2017
Others
0
30 November 2015
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
08 March 2018
Others
0
27 June 2017
Others
0
Documents
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form GNL-2-04062019-signed
Form INC-22-20052019_signed
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
XBRL document in respect Consolidated financial statement-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
List of share holders, debenture holders;-31102018
Form DIR-12-22102018_signed
Form DIR-12-19102018_signed