Company Information

CIN
Status
Date of Incorporation
04 December 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
10,000,000
Authorised Capital
22,500,000

Directors

Satyen Nagesh Prabhu
Satyen Nagesh Prabhu
Director
over 2 years ago
Prakash Dinkar Chaubal
Prakash Dinkar Chaubal
Director/Designated Partner
over 13 years ago
Michael Anthony Nallen
Michael Anthony Nallen
Director
about 15 years ago

Past Directors

Jagat Jayant Shah
Jagat Jayant Shah
Whole Time Director
over 6 years ago
Naishadh Nalinkant Parekh
Naishadh Nalinkant Parekh
Whole Time Director
over 13 years ago
Vijay Kumar Joshi
Vijay Kumar Joshi
Whole Time Director
over 13 years ago
Chirag Girishkumar Sitwala
Chirag Girishkumar Sitwala
Additional Director
over 13 years ago
Gary Anthony Doyon
Gary Anthony Doyon
Additional Director
over 17 years ago
Bharat Lallubhai Sheth
Bharat Lallubhai Sheth
Director
over 24 years ago
Hardik Harindra Medh
Hardik Harindra Medh
Company Secretary
over 26 years ago

Charges

0
17 October 2015
Hdfc Bank Limited
100 Crore
21 September 2004
State Bank Of India
25 Crore
17 October 2015
Hdfc Bank Limited
0
21 September 2004
State Bank Of India
0
17 October 2015
Hdfc Bank Limited
0
21 September 2004
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MSME FORM I-15102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-06092020-signed
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form MSME FORM I-31072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form AOC-4(XBRL)-06092019_signed
List of share holders, debenture holders;-30072019
Copy of MGT-8-30072019
Form MGT-7-30072019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-11072019-signed
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form DIR-12-22062019_signed
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Form MSME FORM I-27052019_signed
Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018