Company Information
CIN
Status
Date of Incorporation
08 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,591,600
Authorised Capital
50,000,000
Directors
Sreekumar Bhargavan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jagjivandas Patel
Director
over 5 years ago
over 5 years ago
Past Directors
Ketan Padmakant Vyas
Director
over 13 years ago
over 13 years ago
Pankajkumar Dalpatram Rajyaguru
Additional Director
over 14 years ago
over 14 years ago
Pradeep Kumar Rameshwarlal Sarawgi
Director
about 17 years ago
about 17 years ago
Jatinbhai Harendrabhai Mehta
Director
about 19 years ago
about 19 years ago
Charges
18 November 1995
Punjab National Bank
5 Crore
22 September 1995
Punjab National Bank
45 Lak
24 January 1992
Punjab National Bank
1 Crore
24 January 1992
Punjab National Bank
1 Crore
24 January 1992
Punjab National Bank
0
24 January 1992
Punjab National Bank
0
22 September 1995
Punjab National Bank
0
18 November 1995
Punjab National Bank
0
24 January 1992
Punjab National Bank
0
24 January 1992
Punjab National Bank
0
22 September 1995
Punjab National Bank
0
18 November 1995
Punjab National Bank
0
Documents
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Optional Attachment-(2)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Optional Attachment-(2)-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
