Company Information
CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,895,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shailesh Bhanwarlal Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Lubna Walia
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Mansukhlal Joshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Avinash Prakashchandra Bhandari
Director
over 14 years ago
over 14 years ago
Mukesh Bhanwarlal Bhandari
Director
over 14 years ago
over 14 years ago
Bishnu Kumar Agarwala
Director
about 20 years ago
about 20 years ago
Past Directors
Ravindra Mundrika Singh
Additional Director
almost 5 years ago
almost 5 years ago
Mahendrakumar Ramniklal Patira
Director
over 11 years ago
over 11 years ago
Dharmendra Gupta
Manager
over 14 years ago
over 14 years ago
Narendra Dalal
Director
over 14 years ago
over 14 years ago
Venkata Ramana Rao Koppala
Additional Director
almost 16 years ago
almost 16 years ago
Naresh Kumar Agarwalla
Director
about 20 years ago
about 20 years ago
Nityanand Sonthalia
Director
over 20 years ago
over 20 years ago
Pradeep Kumar Sonthalia
Director
over 20 years ago
over 20 years ago
Charges
10 June 2009
State Bank Of India
40 Crore
05 September 2007
State Bank Of India
15 Crore
05 September 2007
State Bank Of India
15 Crore
27 September 2005
Uti Bank Ltd.
8 Crore
10 June 2009
State Bank Of India
0
27 September 2005
Uti Bank Ltd.
0
05 September 2007
State Bank Of India
0
05 September 2007
State Bank Of India
0
10 June 2009
State Bank Of India
0
27 September 2005
Uti Bank Ltd.
0
05 September 2007
State Bank Of India
0
05 September 2007
State Bank Of India
0
10 June 2009
State Bank Of India
0
27 September 2005
Uti Bank Ltd.
0
05 September 2007
State Bank Of India
0
05 September 2007
State Bank Of India
0
Documents
Notice of resignation;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-03092020-signed
Form DPT-3-01092020-signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062020
List of share holders, debenture holders;-02062020
Form AOC-4(XBRL)-02062020_signed
Form MGT-7-02062020_signed
Form DIR-12-09042019_signed