Company Information
CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
72,500,000
Authorised Capital
72,500,000
Directors
Jayesh Parmanand Khandwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Chimanlal Jaigopal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Chimanlal Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagdish Rasiklal Dave
Director
almost 16 years ago
almost 16 years ago
Past Directors
Dineshkumar Ramkumar Gupta
Additional Director
over 5 years ago
over 5 years ago
Anilkumar Ramnivas Gupta
Additional Director
over 6 years ago
over 6 years ago
Charges
01 July 2013
State Bank Of India
50 Crore
02 February 2022
Hdfc Bank Limited
0
01 July 2013
State Bank Of India
0
02 February 2022
Hdfc Bank Limited
0
01 July 2013
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(2)-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Form DIR-12-04072020_signed
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-25062020_signed
Optional Attachment-(1)-24062020
Evidence of cessation;-24062020
Notice of resignation;-05052020
Form DIR-12-05052020_signed
Interest in other entities;-05052020
Optional Attachment-(2)-05052020
Evidence of cessation;-05052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Optional Attachment-(1)-05052020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Notice of resignation;-21032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4(XBRL)-16112019_signed
