Company Information

CIN
Status
Date of Incorporation
14 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
60,060,000
Authorised Capital
70,000,000

Directors

Shailesh Manshankar Joshi
Shailesh Manshankar Joshi
Managing Director
over 2 years ago
Jenish Shailesh Joshi
Jenish Shailesh Joshi
Director/Designated Partner
almost 11 years ago

Past Directors

Mudraben Pathak Pradyumna
Mudraben Pathak Pradyumna
Additional Director
almost 5 years ago
Anish Vinodchandra Shah
Anish Vinodchandra Shah
Additional Director
over 6 years ago
Anish Devendra Bodawala
Anish Devendra Bodawala
Director
about 11 years ago
Kamleshbhai Mahendrabhai Shah
Kamleshbhai Mahendrabhai Shah
Director
about 11 years ago
Kashyap Pradyumna Pathak
Kashyap Pradyumna Pathak
Director
about 18 years ago

Charges

1 Crore
06 January 2001
Union Bank Of India Limited
89 Lak
19 July 1998
Union Bank Of India
20 Lak
12 December 1995
Union Bank Of India
15 Lak
12 December 1995
Union Bank Of India
0
06 January 2001
Union Bank Of India Limited
0
19 July 1998
Union Bank Of India
0
12 December 1995
Union Bank Of India
0
06 January 2001
Union Bank Of India Limited
0
19 July 1998
Union Bank Of India
0

Documents

Form MR-1-05032021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-14-08122020_signed
Form ADT-1-08122020_signed
Form MGT-15-08122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Copy of board resolution-08122020
Copy of shareholders resolution-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form ADT-1-17022020_signed
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form ADT-3-14022020_signed
Resignation letter-14022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form MGT-15-03102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed