Company Information
CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,533,400
Authorised Capital
10,000,000
Directors
Sushil Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Meeta Shrihant Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Pratapray Shanghavi
Director
about 14 years ago
about 14 years ago
Harsh Kumar Maheshwary
Director
about 15 years ago
about 15 years ago
Natarajan Rajaraman
Director
almost 21 years ago
almost 21 years ago
Murtuza Saify Motiwala
Director
over 23 years ago
over 23 years ago
Past Directors
Rita Chandra
Additional Director
almost 8 years ago
almost 8 years ago
Narendra Laxman Jadhav
Director
about 13 years ago
about 13 years ago
Arun Kumar Varma
Director
about 15 years ago
about 15 years ago
Nazim Sharfuddin Shaikh
Additional Director
over 16 years ago
over 16 years ago
Charges
15 February 1995
Dena Bank
25 Lak
05 October 1994
Karnataka State Financial Corporation
47 Lak
15 February 1995
Dena Bank
0
05 October 1994
Karnataka State Financial Corporation
0
15 February 1995
Dena Bank
0
05 October 1994
Karnataka State Financial Corporation
0
15 February 1995
Dena Bank
0
05 October 1994
Karnataka State Financial Corporation
0
15 February 1995
Dena Bank
0
05 October 1994
Karnataka State Financial Corporation
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-12102018
Form DIR-12-13102018_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form DIR-12-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(4)-28032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
