Company Information

CIN
Status
Date of Incorporation
25 August 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
81,427,000
Authorised Capital
187,500,000

Directors

Sanjay Jayantilal Jobanputra
Sanjay Jayantilal Jobanputra
Director/Designated Partner
almost 9 years ago
Viren Maganlal Vaghela
Viren Maganlal Vaghela
Director/Designated Partner
almost 9 years ago
Manali Kalendubhai Doshi
Manali Kalendubhai Doshi
Director
about 10 years ago
Payal Jayeshbhai Madiyar
Payal Jayeshbhai Madiyar
Individual Promoter
almost 11 years ago
Rajnikant Ramanbhai Jadav
Rajnikant Ramanbhai Jadav
Director
about 14 years ago
Yogita Sumeet Sethi
Yogita Sumeet Sethi
Director
about 29 years ago
Sumeet Sethi
Sumeet Sethi
Managing Director
over 33 years ago

Past Directors

Taramati Pranlal Shah
Taramati Pranlal Shah
Additional Director
almost 9 years ago
Nikhil Pranlal Shah
Nikhil Pranlal Shah
Additional Director
about 9 years ago
Dhaval Pravinbhai Dangar
Dhaval Pravinbhai Dangar
Additional Director
over 10 years ago
Vallabhji Surji Thacker
Vallabhji Surji Thacker
Additional Director
almost 11 years ago
Jayesh Vallabhaji Madiyar
Jayesh Vallabhaji Madiyar
Additional Director
over 11 years ago
Arvind Ambalal Thakkar
Arvind Ambalal Thakkar
Additional Director
almost 12 years ago
Archanaben Ganeshrao Shinde
Archanaben Ganeshrao Shinde
Additional Director
almost 12 years ago
Pankaj Ramanbhai Jadav
Pankaj Ramanbhai Jadav
Additional Director
over 12 years ago
Thakor Shankarji Kantiji
Thakor Shankarji Kantiji
Additional Director
over 12 years ago
Pravinbhai Lakhiram Joshi
Pravinbhai Lakhiram Joshi
Director Appointed In Casual Vacancy
about 14 years ago
Sharvan Derashah Sethi
Sharvan Derashah Sethi
Director
over 33 years ago

Charges

6 Crore
27 August 2015
Hdfc Bank Limited
4 Crore
05 May 2015
Indusind Bank Ltd.
1 Crore
05 May 2015
Indusind Bank Ltd.
0
27 August 2015
Hdfc Bank Limited
0
05 May 2015
Indusind Bank Ltd.
0
27 August 2015
Hdfc Bank Limited
0
05 May 2015
Indusind Bank Ltd.
0
27 August 2015
Hdfc Bank Limited
0
05 May 2015
Indusind Bank Ltd.
0
27 August 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-13072018_signed
Optional Attachment-(1)-12072018
Evidence of cessation;-12072018
Form DIR-12-01032018_signed
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Notice of resignation;-27022018
Evidence of cessation;-27022018
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Acknowledgement received from company-08022018
Form DIR-11-08022018_signed
Form DIR-12-04092017_signed
Notice of resignation;-01092017
Optional Attachment-(1)-01092017
Evidence of cessation;-01092017
Optional Attachment-(1)-31052017
Form DIR-12-31052017_signed
Evidence of cessation;-31052017
Optional Attachment-(1)-01032017
Form DIR-12-01032017_signed
Optional Attachment-(2)-01032017
Letter of appointment;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form MGT-14-13022017-signed
Form ADT-1-13022017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170213