Company Information
CIN
Status
Date of Incorporation
05 December 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
307,596,380
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mitasree Satyakam Basu
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Samik Basu
Director
about 10 years ago
about 10 years ago
Udayan Bhaduri
Additional Director
almost 11 years ago
almost 11 years ago
Nishita Mayank Sanghvi
Company Secretary
over 12 years ago
over 12 years ago
Madhukar Mahajan
Additional Director
almost 14 years ago
almost 14 years ago
Satyakam Basu
Managing Director
over 15 years ago
over 15 years ago
Asutosh Srivastava
Director
almost 17 years ago
almost 17 years ago
Rajen Amritlal Parikh
Director
almost 18 years ago
almost 18 years ago
Vinayendra Putta
Managing Director
almost 20 years ago
almost 20 years ago
Charges
29 January 2013
Canara Bank
1 Crore
27 November 2012
Canara Bank
1 Crore
01 June 2007
Canara Bank
6 Crore
15 December 2005
Canara Bank
30 Crore
15 December 2005
Canara Bank
96 Crore
22 March 2013
Canara Bank
5 Crore
17 September 2005
State Bank Of India
35 Lak
18 November 2009
Canara Bank
16 Crore
30 April 2005
Canara Bank
28 Crore
18 November 2009
Canara Bank
0
15 December 2005
Canara Bank
0
27 November 2012
Canara Bank
0
30 April 2005
Canara Bank
0
17 September 2005
State Bank Of India
0
15 December 2005
Canara Bank
0
29 January 2013
Canara Bank
0
01 June 2007
Canara Bank
0
22 March 2013
Canara Bank
0
18 November 2009
Canara Bank
0
15 December 2005
Canara Bank
0
27 November 2012
Canara Bank
0
30 April 2005
Canara Bank
0
17 September 2005
State Bank Of India
0
15 December 2005
Canara Bank
0
29 January 2013
Canara Bank
0
01 June 2007
Canara Bank
0
22 March 2013
Canara Bank
0
18 November 2009
Canara Bank
0
15 December 2005
Canara Bank
0
27 November 2012
Canara Bank
0
30 April 2005
Canara Bank
0
17 September 2005
State Bank Of India
0
15 December 2005
Canara Bank
0
29 January 2013
Canara Bank
0
01 June 2007
Canara Bank
0
22 March 2013
Canara Bank
0
Documents
Form DIR-12-060416.OCT
XBRL document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT
Form DIR-11-150615.OCT
Form DIR-12-160115.OCT
Evidence of cessation-160115.PDF
Letter of Appointment-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Interest in other entities-160115.PDF
Form DIR-11-160115.OCT
Form DIR-12-191214.OCT
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Letter of Appointment-191214.PDF
Evidence of cessation-191214.PDF
XBRL document in respect of balance sheet 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-171214-291114 for the FY ending on-310314.OCT
Form 23AC XBRL-171214-291114 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form 62-310314.PDF
Optional Attachment 1-310314.PDF
FormSchV-140214 for the FY ending on-310313.OCT
Form 32-140214.OCT
Evidence of cessation-140214.PDF
XBRL document in respect of balance sheet 12-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 12-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-130214-120214 for the FY ending on-310313.OCT
Form 23ACA XBRL-130214-120214 for the FY ending on-310313.OCT