Company Information

CIN
Status
Date of Incorporation
08 December 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
460,891,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Luka Patil
Pravin Luka Patil
Director/Designated Partner
over 1 year ago
Mohit Yadav
Mohit Yadav
Manager/Secretary
over 1 year ago
Shivsharan Narayanappa Yulidra
Shivsharan Narayanappa Yulidra
Additional Director
over 1 year ago
Gautam Kalu Mohite
Gautam Kalu Mohite
Director/Designated Partner
almost 8 years ago
Akash Samadhan Suradkar
Akash Samadhan Suradkar
Director/Designated Partner
almost 8 years ago
Geeta Rajendra Varma
Geeta Rajendra Varma
Additional Director
over 9 years ago
Ami Jigar Motta
Ami Jigar Motta
Director
over 13 years ago

Past Directors

Antony Isabu Esak
Antony Isabu Esak
Additional Director
over 9 years ago
Nilesh Shivram Mestry
Nilesh Shivram Mestry
Additional Director
over 13 years ago
Chandrakant Shankar Gaikwad
Chandrakant Shankar Gaikwad
Director
over 14 years ago
Bhavesh Jayantibhai Desai
Bhavesh Jayantibhai Desai
Whole Time Director
almost 15 years ago
Chirag Nemchand Gada
Chirag Nemchand Gada
Director
almost 17 years ago
Chandubhai Melabhai Nayak
Chandubhai Melabhai Nayak
Director
about 21 years ago
Santosh Ranchhodbhai Kahar
Santosh Ranchhodbhai Kahar
Director
about 21 years ago

Charges

2 Crore
08 January 2011
Uco Bank
8 Lak
22 November 2010
Uco Bank
2 Crore
08 January 2011
Uco Bank
0
22 November 2010
Uco Bank
0
08 January 2011
Uco Bank
0
22 November 2010
Uco Bank
0
08 January 2011
Uco Bank
0
22 November 2010
Uco Bank
0

Documents

Form MGT-7-03012021_signed
Form AOC-4(XBRL)-30122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-14122019_signed
Form DPT-3-06122019-signed
Form DPT-3-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of MGT-8-26042019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Form AOC-4(XBRL)-09042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
Optional Attachment-(1)-05042019
Form ADT-3-20092018-signed
Optional Attachment-(1)-17092018
Resignation letter-17092018
Form MGT-7-07072018_signed
Form AOC-4(XBRL)-07072018_signed
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018