Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
18,420,000
Authorised Capital
20,000,000

Directors

Sharad Bohra Chandra
Sharad Bohra Chandra
Director/Designated Partner
about 2 years ago
Pravin Chimanlal Vora
Pravin Chimanlal Vora
Director/Designated Partner
about 5 years ago

Past Directors

Mukarram Khoozema Faizullabhoy
Mukarram Khoozema Faizullabhoy
Additional Director
over 6 years ago
Rahul Dugar
Rahul Dugar
Additional Director
over 6 years ago
Manilal Vershi Gosar
Manilal Vershi Gosar
Whole Time Director
over 27 years ago
Rusi Bamansha Kasad
Rusi Bamansha Kasad
Whole Time Director
over 30 years ago
Dara Mistry
Dara Mistry
Whole Time Director
over 30 years ago

Charges

0
18 January 2005
Hdfc Bank Limited
1 Crore
18 January 2005
Hdfc Bank Limited
1 Crore
14 March 1990
State Bank Of India
26 Lak
21 June 2022
Others
0
14 March 1990
State Bank Of India
0
18 January 2005
Hdfc Bank Limited
0
18 January 2005
Hdfc Bank Limited
0
21 June 2022
Others
0
14 March 1990
State Bank Of India
0
18 January 2005
Hdfc Bank Limited
0
18 January 2005
Hdfc Bank Limited
0

Documents

Form MGT-7-29102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form DPT-3-05102020-signed
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form MSME FORM I-12092020_signed
Form DPT-3-01012020-signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Form DIR-12-09082019_signed
Optional Attachment-(2)-09082019
Evidence of cessation;-09082019