Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
25,908,680
Authorised Capital
30,000,000

Directors

Daizy Ardhendu Thakur
Daizy Ardhendu Thakur
Director/Designated Partner
about 2 years ago
Hiteshbhai Balubhai Shah
Hiteshbhai Balubhai Shah
Managing Director
over 2 years ago
Anita Roy
Anita Roy
Director/Designated Partner
over 2 years ago
Adarsh Singh
Adarsh Singh
Director/Designated Partner
almost 3 years ago
Akshay Gupta
Akshay Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Poojan Shah Hiteshbhai
Poojan Shah Hiteshbhai
Director
over 19 years ago
Bhavanaben Atmaram Shah
Bhavanaben Atmaram Shah
Director
almost 29 years ago

Charges

0
05 January 2010
State Bank Of India
48 Crore
12 June 2008
3i Infotech Trusteeship Services Limited
1 Crore
20 December 2006
Icici Bank Limited
9 Crore
23 March 2006
Bank Of India
1 Crore
20 December 2006
Icici Bank Limited
0
23 March 2006
Bank Of India
0
05 January 2010
State Bank Of India
0
12 June 2008
3i Infotech Trusteeship Services Limited
0
20 December 2006
Icici Bank Limited
0
23 March 2006
Bank Of India
0
05 January 2010
State Bank Of India
0
12 June 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form GNL-2-20012020-signed
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-26122019
Form DPT-3-27112019-signed
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form ADT-1-16072019_signed
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Optional Attachment-(1)-16072019
Copy of the intimation sent by company-12072019
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-09072019
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Optional Attachment-(1)-01072019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed