Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
510,000,070
Authorised Capital
511,000,070

Directors

Byalal Raghavendrarao Prakash
Byalal Raghavendrarao Prakash
Director/Designated Partner
over 2 years ago
Ajay Dahiya
Ajay Dahiya
Director/Designated Partner
over 4 years ago
Hurbert William Christian
Hurbert William Christian
Director/Designated Partner
almost 12 years ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Director/Designated Partner
over 12 years ago
Maheswar Sahu
Maheswar Sahu
Director
about 16 years ago
Amalkumar Satguru Srivastava
Amalkumar Satguru Srivastava
Director/Designated Partner
almost 30 years ago

Past Directors

Yogesh Babanrao Nirgude
Yogesh Babanrao Nirgude
Managing Director
over 5 years ago
Mukul Anantrai Gandhi
Mukul Anantrai Gandhi
Managing Director
over 7 years ago
Manoj Rajnikant Kothari
Manoj Rajnikant Kothari
Managing Director
over 9 years ago
Jai Prakash Shivahare
Jai Prakash Shivahare
Managing Director
over 10 years ago
Vinubhai Popatbhai Patel
Vinubhai Popatbhai Patel
Managing Director
over 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 13 years ago
Kamalkumar Chandanlal Dayani
Kamalkumar Chandanlal Dayani
Director
over 13 years ago
Bhabaniprasad Surendranath Pati
Bhabaniprasad Surendranath Pati
Managing Director
over 15 years ago
Vasantbhai Shaktidan Gadhvi
Vasantbhai Shaktidan Gadhvi
Managing Director
about 16 years ago
Sujit Gulati
Sujit Gulati
Director
over 17 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
over 17 years ago
Gauri Kumar
Gauri Kumar
Director
over 18 years ago
Girishchandra Murmu
Girishchandra Murmu
Director
about 22 years ago
Ganesan Raghuram
Ganesan Raghuram
Director
about 22 years ago

Charges

10 Crore
25 August 1995
Bank Of Baroda
10 Crore
10 February 2006
State Bank Of India
366 Crore
25 August 1995
Bank Of Baroda
0
10 February 2006
State Bank Of India
0
25 August 1995
Bank Of Baroda
0
10 February 2006
State Bank Of India
0
25 August 1995
Bank Of Baroda
0
10 February 2006
State Bank Of India
0
25 August 1995
Bank Of Baroda
0
10 February 2006
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Approval letter for extension of AGM;-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Details of comments of CAG if India-04112020
Copy of MGT-8-04112020
Approval letter of extension of financial year of AGM-04112020
Form AOC-4(XBRL)-04112020_signed
Form MGT-7-04112020_signed
Form ADT-1-26102020_signed
-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Notice of resignation;-26082020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Form ADT-1-04012020_signed
List of share holders, debenture holders;-01012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Optional Attachment-(1)-01012020
Copy of MGT-8-01012020
Supplementary or test audit report under section 143-01012020
Form MGT-7-01012020_signed
Form AOC-4(XBRL)-01012020_signed
-30122019
Copy of written consent given by auditor-30122019