Company Information
CIN
Status
Date of Incorporation
07 August 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,571,650
Authorised Capital
50,000,000
Directors
Jignesh Pravinchandra Shah
Director
over 2 years ago
over 2 years ago
Jayesh Pravinchandra Shah
Director
over 21 years ago
over 21 years ago
Past Directors
Rajesh Pravinchandra Shah
Director
over 21 years ago
over 21 years ago
Pravinchandra Kasturchand Shah
Director
over 27 years ago
over 27 years ago
Charges
16 March 2013
Standard Chartered Bank
20 Crore
29 April 2008
Standard Chartered Bank
11 Crore
25 August 2005
Standard Chartered Bank
10 Crore
18 March 2002
State Bank Of India
90 Lak
18 March 2002
State Bank Of India
0
25 August 2005
Standard Chartered Bank
0
29 April 2008
Standard Chartered Bank
0
16 March 2013
Standard Chartered Bank
0
18 March 2002
State Bank Of India
0
25 August 2005
Standard Chartered Bank
0
29 April 2008
Standard Chartered Bank
0
16 March 2013
Standard Chartered Bank
0
18 March 2002
State Bank Of India
0
25 August 2005
Standard Chartered Bank
0
29 April 2008
Standard Chartered Bank
0
16 March 2013
Standard Chartered Bank
0
Documents
Form DPT-3-28092020-signed
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Letter of the charge holder stating that the amount has been satisfied-01092020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-15072019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form AOC-4(XBRL)-15122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
