Company Information

CIN
Status
Date of Incorporation
10 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,894,000
Authorised Capital
35,000,000

Directors

Chirag Darshan Mehta
Chirag Darshan Mehta
Director/Designated Partner
over 2 years ago
Mitesh Trambaklal Sheth
Mitesh Trambaklal Sheth
Director/Designated Partner
over 2 years ago
Mahesh Kishanbhai Moteevaras
Mahesh Kishanbhai Moteevaras
Company Secretary
over 4 years ago
Manish Amin
Manish Amin
Director/Designated Partner
over 6 years ago
Ramniklal Dudabhai Sojitra
Ramniklal Dudabhai Sojitra
Director/Designated Partner
over 19 years ago

Past Directors

Darshan Vasantlal Mehta
Darshan Vasantlal Mehta
Company Secretary
about 6 years ago
Bhavna Darshan Mehta
Bhavna Darshan Mehta
Managing Director
over 10 years ago
Upen Parekh
Upen Parekh
Director
almost 28 years ago

Charges

11 Crore
19 September 2017
Aditya Birla Finance Limited
11 Crore
19 September 2017
Others
0
19 September 2017
Others
0

Documents

Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-15-03092020_signed
Form MR-1-11072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11072020
Copy of shareholders resolution-11072020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Declaration by first director-16062020
Declaration by first director-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Notice of resignation;-07022020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Declaration by first director-31012020
Form DIR-12-31012020_signed
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019