Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 July 2021
Paid Up Capital
7,177,540
Authorised Capital
10,000,000
Directors
Lingaraj Pattnaik
Director
almost 5 years ago
almost 5 years ago
Kanwal Jeet Jawa
Director
almost 5 years ago
almost 5 years ago
Kamalesh Rasiklal Mehta
Director
over 30 years ago
over 30 years ago
Charges
10 November 2017
Axis Bank Limited
15 Lak
30 May 2015
Axis Bank Limited
5 Crore
30 March 2015
Axis Bank Limited
24 Crore
28 December 2010
State Bank Of India
9 Crore
02 February 2007
State Bank Of India
4 Crore
28 December 2010
State Bank Of India
9 Crore
25 July 1997
State Bank Of India
4 Crore
Documents
Form DPT-3-08022021-signed
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MSME FORM I-23092020_signed
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Interest in other entities;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form MR-1-23062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23062020
Copy of board resolution-23062020
Copy of shareholders resolution-23062020
Copy of shareholders resolution-22062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22062020
Copy of board resolution-22062020
Form DPT-3-28012020-signed
Form DPT-3-31122019-signed
Form MGT-14-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
