Company Information
CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,276,600
Authorised Capital
42,500,000
Directors
Vinod Shekhar
Director
over 22 years ago
over 22 years ago
Anup Omprakash Khushu
Director
over 22 years ago
over 22 years ago
Past Directors
Ashvini Shekhar
Additional Director
almost 5 years ago
almost 5 years ago
Mahendra Bhansali
Director
about 8 years ago
about 8 years ago
Charges
20 July 2011
State Bank Of India
0
09 October 2020
Others
0
22 February 2021
Hdfc Bank Limited
0
05 August 1999
Corporation Bank
0
25 November 2000
Corporation Bank
0
25 January 2000
Co. Bank
0
30 October 2004
Corporation Bank
0
16 October 1997
Corporation Bank
0
14 October 2006
Corporation Bank
0
30 June 2006
0
30 October 2004
Corporation Bank
0
20 July 2011
State Bank Of India
0
09 October 2020
Others
0
22 February 2021
Hdfc Bank Limited
0
05 August 1999
Corporation Bank
0
25 November 2000
Corporation Bank
0
25 January 2000
Co. Bank
0
30 October 2004
Corporation Bank
0
16 October 1997
Corporation Bank
0
14 October 2006
Corporation Bank
0
30 June 2006
0
30 October 2004
Corporation Bank
0
Documents
Form MGT-14-04112020-signed
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered memorandum of association-29082020
Optional Attachment-(1)-29082020
Altered articles of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Altered memorandum of association-22082020
Altered articles of association-22082020
Form DPT-3-07082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-23102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Form DPT-3-09082019-signed
Form DPT-3-08082019-signed
Form MSME FORM I-25052019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
