Company Information

CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,950,200
Authorised Capital
3,000,000

Directors

Ramakant Nagpal
Ramakant Nagpal
Director
over 2 years ago
Shirish Prabhakar Oza
Shirish Prabhakar Oza
Director/Designated Partner
about 6 years ago
Nitin Chinubhai Shah
Nitin Chinubhai Shah
Director/Designated Partner
over 6 years ago
Mehuli Rohitbhai Mehta
Mehuli Rohitbhai Mehta
Director/Designated Partner
over 6 years ago
Heena Jitendra Shah
Heena Jitendra Shah
Director
over 10 years ago
Jigar Dhurjati Vaishnav
Jigar Dhurjati Vaishnav
Director
almost 20 years ago

Past Directors

Gunvant Nanjibhai Patel
Gunvant Nanjibhai Patel
Director
over 10 years ago
Apurva Pravinkumar Gandhi
Apurva Pravinkumar Gandhi
Director
almost 20 years ago

Charges

151 Crore
27 November 2018
The Federal Bank Limited
1 Crore
24 April 2018
The Federal Bank Ltd
150 Crore
27 November 2018
Others
0
24 April 2018
Others
0
27 November 2018
Others
0
24 April 2018
Others
0

Documents

Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200418
Notice of resignation;-13042020
Optional Attachment-(1)-13042020
Form DIR-12-13042020_signed
Evidence of cessation;-13042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Declaration by first director-13042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Declaration by first director-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Proof of dispatch-15062019
Acknowledgement received from company-15062019
Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Form CHG-1-14012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28122018_signed