Company Information
CIN
Status
Date of Incorporation
30 December 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,275,490
Authorised Capital
153,000,000
Directors
Nitin Champakbhai Sanghavi
Director
almost 3 years ago
almost 3 years ago
Abhijit Nimish Vasa
Director
almost 3 years ago
almost 3 years ago
Krishna Nimay Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Anushi Abhijit Vasa
Director/Designated Partner
about 4 years ago
about 4 years ago
Mrugesh Rajnikant Doctor
Individual Promoter
about 7 years ago
about 7 years ago
Past Directors
Rajan Jagmohandas Shah
Director
over 22 years ago
over 22 years ago
Charges
11 September 2013
Axis Bank Limited
7 Crore
04 October 2007
Oriental Bank Of Commerce
5 Crore
11 September 2013
Axis Bank Limited
0
04 October 2007
Oriental Bank Of Commerce
0
11 September 2013
Axis Bank Limited
0
04 October 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27092019-signed
Form DPT-3-26092019-signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Form AOC - 4 CFS-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
