Company Information
CIN
Status
Date of Incorporation
01 February 1994
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
54,092,460
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raheel Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Viralkumar Narendrabhai Jariwala
Director
almost 2 years ago
almost 2 years ago
Narendra Bhagwandas Jariwala
Director
almost 2 years ago
almost 2 years ago
Kaushik Bhagwandas Jariwala
Director
almost 2 years ago
almost 2 years ago
Amritlal Bhabutmal Solanki
Beneficial Owner
about 5 years ago
about 5 years ago
Binita Dharmesh Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Sanjay Amritlal Solanki
Beneficial Owner
over 24 years ago
over 24 years ago
Past Directors
Dharmesh Mahendra Shah
Director
over 24 years ago
over 24 years ago
Charges
27 March 2015
Kotak Mahindra Bank Limited
4 Crore
31 July 2014
Kotak Mahindra Bank Limited
18 Crore
18 July 2014
Ing Vysya Bank Limited
16 Crore
25 September 2003
Central Bank Of India
2 Crore
30 July 2013
Central Bank Of India
1 Crore
23 March 2007
Central Bank Of India
12 Crore
25 September 2003
Central Bank Of India
13 Crore
25 September 2003
Central Bank Of India
4 Crore
18 August 2006
State Bank Of India
19 Crore
06 May 1995
The Federal Bank Ltd
22 Lak
18 July 2014
Ing Vysya Bank Limited
0
25 September 2003
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
27 March 2015
Kotak Mahindra Bank Limited
0
23 March 2007
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
31 July 2014
Kotak Mahindra Bank Limited
0
30 July 2013
Central Bank Of India
0
06 May 1995
The Federal Bank Ltd
0
18 August 2006
State Bank Of India
0
18 July 2014
Ing Vysya Bank Limited
0
25 September 2003
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
27 March 2015
Kotak Mahindra Bank Limited
0
23 March 2007
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
31 July 2014
Kotak Mahindra Bank Limited
0
30 July 2013
Central Bank Of India
0
06 May 1995
The Federal Bank Ltd
0
18 August 2006
State Bank Of India
0
18 July 2014
Ing Vysya Bank Limited
0
25 September 2003
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
27 March 2015
Kotak Mahindra Bank Limited
0
23 March 2007
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
31 July 2014
Kotak Mahindra Bank Limited
0
30 July 2013
Central Bank Of India
0
06 May 1995
The Federal Bank Ltd
0
18 August 2006
State Bank Of India
0
Documents
Form DPT-3-29092020-signed
Form MSME FORM I-18092020_signed
Form MSME FORM I-18092020
Auditor?s certificate-17092020
Optional Attachment-(1)-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-27112019-signed
Form MSME FORM I-26102019_signed
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-14122018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Evidence of cessation;-15082018
