Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
114,459,000
Authorised Capital
115,000,000
Directors
Rahul Nareshbhai Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Riyazuddin Kalimullah Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramniwas Bhawarlal Somany
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Sunil Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Amitabh Kejriwal Ramswaroop
Director/Designated Partner
about 4 years ago
about 4 years ago
Punit Mahesh Desai
Director
over 15 years ago
over 15 years ago
Shiv Kumar Chaudhary
Director
over 20 years ago
over 20 years ago
Past Directors
Satish Kamalakar Deshmukh
Additional Director
over 6 years ago
over 6 years ago
Suvriti Gupta
Director
about 8 years ago
about 8 years ago
Prakashchand Kishorilal Dalmia
Director
almost 9 years ago
almost 9 years ago
Kavita Bhat
Director
about 10 years ago
about 10 years ago
Harsh Subhash Vaid
Director
about 10 years ago
about 10 years ago
Sachin Kejriwal
Director
over 20 years ago
over 20 years ago
Snehakar Bansal
Director
over 20 years ago
over 20 years ago
Charges
29 June 2013
Bank Of Baroda & Other Member Banks
2 Crore
29 June 2011
State Bank Of India
2 Crore
24 March 2011
Bank Of Baroda
2 Crore
30 May 2009
Bank Of Baroda
25 Crore
05 May 2009
Indian Bank
5 Crore
26 July 2006
Bank Of Baroda & Others (list Attached)
102 Crore
19 July 2006
Bank Of Baroda
20 Crore
03 February 2006
State Bank Of India
27 Crore
24 March 2011
Bank Of Baroda
0
30 May 2009
Bank Of Baroda
0
29 June 2013
Bank Of Baroda & Other Member Banks
0
29 June 2011
State Bank Of India
0
03 February 2006
State Bank Of India
0
26 July 2006
Bank Of Baroda & Others (list Attached)
0
05 May 2009
Indian Bank
0
19 July 2006
Bank Of Baroda
0
24 March 2011
Bank Of Baroda
0
30 May 2009
Bank Of Baroda
0
29 June 2013
Bank Of Baroda & Other Member Banks
0
29 June 2011
State Bank Of India
0
03 February 2006
State Bank Of India
0
26 July 2006
Bank Of Baroda & Others (list Attached)
0
05 May 2009
Indian Bank
0
19 July 2006
Bank Of Baroda
0
24 March 2011
Bank Of Baroda
0
30 May 2009
Bank Of Baroda
0
29 June 2013
Bank Of Baroda & Other Member Banks
0
29 June 2011
State Bank Of India
0
03 February 2006
State Bank Of India
0
26 July 2006
Bank Of Baroda & Others (list Attached)
0
05 May 2009
Indian Bank
0
19 July 2006
Bank Of Baroda
0
Documents
Copy of MGT-8-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-16122020_signed
Form PAS-6-01112020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-23112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form DPT-3-25092019-signed
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(3)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
List of share holders, debenture holders;-24102018
Copy of MGT-8-24102018
Form MGT-7-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
