Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
35,726,000
Authorised Capital
100,000,000

Directors

Sanket Sharad Mehta
Sanket Sharad Mehta
Director/Designated Partner
over 2 years ago
Girish M Dhameja
Girish M Dhameja
Director/Designated Partner
over 2 years ago
Sushma Shashi Kadkade
Sushma Shashi Kadkade
Director/Designated Partner
almost 3 years ago
Malay Sureshkumar Doshi
Malay Sureshkumar Doshi
Director/Designated Partner
about 4 years ago
Rajendrasinh Ajitsinh Rana
Rajendrasinh Ajitsinh Rana
Individual Promoter
over 4 years ago
Chetan Navinchandra Doshi
Chetan Navinchandra Doshi
Beneficial Owner
almost 6 years ago
Sachin Navinchandra Doshi
Sachin Navinchandra Doshi
Beneficial Owner
almost 6 years ago
Saurabh Kamlesh Shah
Saurabh Kamlesh Shah
Director/Designated Partner
about 6 years ago
Kishor Ravindraray Mehta
Kishor Ravindraray Mehta
Wholetime Director
over 10 years ago
Rajesh Ranjit Parikh
Rajesh Ranjit Parikh
Director
over 19 years ago

Past Directors

Meeta Samir Sheth
Meeta Samir Sheth
Cfo(kmp)
almost 11 years ago
Sheela Rupesh Kamdar
Sheela Rupesh Kamdar
Additional Director
over 11 years ago
Samir Anil Sheth
Samir Anil Sheth
Director
over 19 years ago
Navin Bachubhai Doshi
Navin Bachubhai Doshi
Director
over 19 years ago
Ramamurthy Shankara Iyer
Ramamurthy Shankara Iyer
Director
almost 24 years ago

Charges

23 Crore
17 January 2019
Hdfc Bank Limited
15 Crore
28 December 2006
Hdfc Bank Limited
7 Crore
13 July 2000
Bank Of Baroda
1 Crore
17 January 2019
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
13 July 2000
Bank Of Baroda
0
17 January 2019
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
13 July 2000
Bank Of Baroda
0

Documents

Form BEN - 2-13022021_signed
Form MGT-7-06112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form DPT-3-29102020_signed
Form MSME FORM I-26102020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-15-25092020_signed
Optional Attachment-(1)-21092020
Form BEN - 2-05092020_signed
Declaration under section 90-29082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form ADT-1-13072020_signed
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Optional Attachment-(4)-09072020
Optional Attachment-(2)-09072020
Copy of the intimation sent by company-09072020
Optional Attachment-(1)-09072020
Form ADT-3-29062020_signed
Resignation letter-29062020