Company Information

CIN
Status
Date of Incorporation
21 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
60,334,000
Authorised Capital
60,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naman Madhav Patel
Naman Madhav Patel
Director/Designated Partner
over 12 years ago
Meena Ramniklal Ambani
Meena Ramniklal Ambani
Director
over 12 years ago
Rakesh Sukhraj Shah
Rakesh Sukhraj Shah
Director
over 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 18 years ago
Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
over 20 years ago

Past Directors

Nita Madhav Patel
Nita Madhav Patel
Managing Director
about 11 years ago
Kamini Madhav Patel
Kamini Madhav Patel
Director
over 13 years ago
Arunkumar Champaklal Nagori
Arunkumar Champaklal Nagori
Director
over 15 years ago
Madan Mohan Upadhyaya
Madan Mohan Upadhyaya
Director
almost 18 years ago
Sitaram Jhunjhunwala
Sitaram Jhunjhunwala
Director
over 20 years ago

Charges

54 Lak
02 August 2013
Bank Of India
5 Crore
01 March 2021
Hdfc Bank Limited
54 Lak
17 April 2023
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
02 August 2013
Bank Of India
0
17 April 2023
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
02 August 2013
Bank Of India
0
17 April 2023
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
02 August 2013
Bank Of India
0

Documents

Form DPT-3-04012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Form AOC-4(XBRL)-29112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form DIR-12-08072020_signed
Optional Attachment-(3)-08072020
Evidence of cessation;-08072020
Optional Attachment-(4)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(3)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form MGT-14-07102019_signed
List of share holders, debenture holders;-07102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4 additional attachment-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DIR-12-23082019_signed
Form DPT-3-21082019-signed
Form DPT-3-30062019
Form MGT-14-24042019-signed