Company Information

CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
49,404,000
Authorised Capital
75,000,000

Directors

Snehal Ajitbhai Patel
Snehal Ajitbhai Patel
Director/Designated Partner
over 2 years ago
Ankit Shaileshbhai Shukla
Ankit Shaileshbhai Shukla
Director/Designated Partner
almost 3 years ago

Past Directors

Manisha Sagar Bhatewara
Manisha Sagar Bhatewara
Additional Director
over 9 years ago
Jalpaben Riteshkumar Patel
Jalpaben Riteshkumar Patel
Director
about 10 years ago
Ritesh Baldevbhai Patel
Ritesh Baldevbhai Patel
Cfo(kmp)
over 10 years ago
Miten Bharatbhai Shah
Miten Bharatbhai Shah
Director
about 12 years ago
Chirag Rawal
Chirag Rawal
Additional Director
over 12 years ago
Praveen Ghanshyam Toshniwal
Praveen Ghanshyam Toshniwal
Director
about 14 years ago
Ravi Ramlubhaya Malhotra
Ravi Ramlubhaya Malhotra
Managing Director
over 19 years ago
Rajika Ravi Malhotra
Rajika Ravi Malhotra
Director
almost 27 years ago

Charges

0
28 November 2017
Daimler Financial Services India Private Limited
48 Lak
15 October 2016
Axis Bank Limited
4 Lak
11 August 2015
Icici Bank Limited
10 Lak
28 November 2017
Others
0
15 October 2016
Axis Bank Limited
0
11 August 2015
Icici Bank Limited
0
28 November 2017
Others
0
15 October 2016
Axis Bank Limited
0
11 August 2015
Icici Bank Limited
0
28 November 2017
Others
0
15 October 2016
Axis Bank Limited
0
11 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-15-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Approval letter of extension of financial year of AGM-03112020
Form AOC-4(XBRL)-03112020_signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form CHG-4-24122019_signed
Form MGT-7-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-15-23102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form ADT-3-06042019_signed
Resignation letter-02042019
Optional Attachment-(1)-02042019