Company Information

CIN
Status
Date of Incorporation
26 April 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 June 2019
Paid Up Capital
104,438,760
Authorised Capital
110,000,000

Directors

Charges

9 Crore
04 July 2015
Axis Bank Limited
9 Crore
02 November 2011
Kotak Mahindra Bank Limited
8 Crore
03 May 1999
Devlopment Credit Bank Ltd.
2 Lak
18 August 2006
Bank Of India
5 Crore

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-31122020
XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-24122020_signed
Evidence of cessation;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form CHG-1-16112020_signed
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(3)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form MGT-15-27102020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-26102020
Form DIR-12-11092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-26082020