Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
195,093,200
Authorised Capital
245,000,000

Directors

Prashit Vinodrai Shah
Prashit Vinodrai Shah
Director
over 2 years ago
Mukesh Shantibhai Patel
Mukesh Shantibhai Patel
Director
over 2 years ago

Past Directors

Ashish Hasmukhlal Soni
Ashish Hasmukhlal Soni
Director
about 13 years ago
Manish Rajnikant Sanghani
Manish Rajnikant Sanghani
Additional Director
about 14 years ago
Priyesh Praful Dalal
Priyesh Praful Dalal
Additional Director
about 15 years ago
Rajendrakumar Ishwarlal Brahmbhatt
Rajendrakumar Ishwarlal Brahmbhatt
Director
about 19 years ago
Chirag Nagindas Koticha
Chirag Nagindas Koticha
Director
about 19 years ago
Alpeshkumar Kanubhai Patel
Alpeshkumar Kanubhai Patel
Director
about 19 years ago
Nilesh Javerchand Shah
Nilesh Javerchand Shah
Director
over 20 years ago

Charges

0
22 August 2016
State Bank Of India
57 Crore
03 October 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
03 October 2018
Others
0
22 August 2016
State Bank Of India
0
03 October 2018
Others
0
22 August 2016
State Bank Of India
0
03 October 2018
Others
0
22 August 2016
State Bank Of India
0

Documents

Form DPT-3-23042021-signed
Auditor?s certificate-11122020
List of depositors-11122020
Form DPT-3-03022020-signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-30072019
List of depositors-30072019
Form DPT-3-27072019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form MGT-6-20032019_signed
-20032019
Optional Attachment-(1)-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed