Company Information

CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
3,146,000
Authorised Capital
4,000,000

Directors

Punit Sanjay Lalbhai
Punit Sanjay Lalbhai
Director/Designated Partner
almost 3 years ago
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director/Designated Partner
about 13 years ago
Milind Bhaskar Hardikar
Milind Bhaskar Hardikar
Director
over 14 years ago
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Director
over 14 years ago

Past Directors

Stefan Alexander Preiss Daimler
Stefan Alexander Preiss Daimler
Additional Director
about 11 years ago
Joeran Pfuhl
Joeran Pfuhl
Additional Director
about 12 years ago

Charges

9 Crore
16 October 2012
State Bank Of India
32 Crore
10 March 2022
State Bank Of India
9 Crore
10 March 2022
State Bank Of India
0
16 October 2012
State Bank Of India
0
10 March 2022
State Bank Of India
0
16 October 2012
State Bank Of India
0
10 March 2022
State Bank Of India
0
16 October 2012
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Copy of resolution passed by the company-09102017