Company Information

CIN
Status
Date of Incorporation
08 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000

Directors

Nandlal Jaigopal Agrawal
Nandlal Jaigopal Agrawal
Director/Designated Partner
over 2 years ago
Swetalben Pravinkumar Sapra
Swetalben Pravinkumar Sapra
Director/Designated Partner
about 6 years ago
Darshan Shah Bipinchandra
Darshan Shah Bipinchandra
Company Secretary
over 11 years ago
Kamlesh Sunderlal Sharma
Kamlesh Sunderlal Sharma
Director/Designated Partner
over 21 years ago
Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director
over 21 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
over 27 years ago

Past Directors

Govindlal C Thakkar
Govindlal C Thakkar
Director
about 9 years ago
Jesal Pravinchandra Shah
Jesal Pravinchandra Shah
Director
about 10 years ago
Kunal Nandlal Agrawal
Kunal Nandlal Agrawal
Additional Director
almost 13 years ago
Mahendrabhai Somabhai Patel
Mahendrabhai Somabhai Patel
Director
about 15 years ago
Tirthraj Ashokbhai Pandya
Tirthraj Ashokbhai Pandya
Additional Director
almost 16 years ago
Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director
almost 23 years ago
Shankarlal Maganlal Raval
Shankarlal Maganlal Raval
Director
almost 23 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
about 26 years ago

Charges

19 Crore
12 September 2008
Indian Overseas Bank
9 Crore
07 November 2001
Indian Overseas Bank
9 Crore
21 June 2006
Indian Overseas Bank
6 Crore
08 October 2005
Indian Overseas Bank
6 Crore
14 December 1999
Bank Of Baroda
1 Crore
18 March 1994
Bank Of Baroda
5 Lak
18 March 1994
Bank Of Baroda
1 Crore
18 March 1994
Bank Of Baroda
5 Lak
07 November 2001
Indian Overseas Bank
0
12 September 2008
Indian Overseas Bank
0
18 March 1994
Bank Of Baroda
0
18 March 1994
Bank Of Baroda
0
08 October 2005
Indian Overseas Bank
0
18 March 1994
Bank Of Baroda
0
21 June 2006
Indian Overseas Bank
0
14 December 1999
Bank Of Baroda
0
07 November 2001
Indian Overseas Bank
0
12 September 2008
Indian Overseas Bank
0
18 March 1994
Bank Of Baroda
0
18 March 1994
Bank Of Baroda
0
08 October 2005
Indian Overseas Bank
0
18 March 1994
Bank Of Baroda
0
21 June 2006
Indian Overseas Bank
0
14 December 1999
Bank Of Baroda
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-04012021_signed
Optional Attachment-(2)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-15-24112020_signed
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019