Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
49,206,120
Authorised Capital
530,822,000

Directors

Vishal Kashyap Mahadevia
Vishal Kashyap Mahadevia
Director/Designated Partner
over 2 years ago
Pramodkumar Minocha
Pramodkumar Minocha
Director/Designated Partner
over 2 years ago
Dinesh Saraf
Dinesh Saraf
Director/Designated Partner
almost 4 years ago
Vivek Prafulbhai Shah
Vivek Prafulbhai Shah
Director/Designated Partner
almost 4 years ago
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
over 19 years ago

Past Directors

Prashant Arunkumar Mehta
Prashant Arunkumar Mehta
Company Secretary
almost 4 years ago
Sanjeev Nauttam Bhatt
Sanjeev Nauttam Bhatt
Additional Director
over 4 years ago
Rajnikant Gandalal Vyas
Rajnikant Gandalal Vyas
Director
about 16 years ago
Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director
over 19 years ago

Charges

24 November 2023
Hdfc Bank Limited
0
23 May 2023
State Bank Of India
0
14 February 2023
Others
0
24 November 2023
Hdfc Bank Limited
0
23 May 2023
State Bank Of India
0
14 February 2023
Others
0
24 November 2023
Hdfc Bank Limited
0
23 May 2023
State Bank Of India
0
14 February 2023
Others
0

Documents

Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020-signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-31102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-6-19032019_signed
Optional Attachment-(1)-19032019
-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30072018
Form AOC-4(XBRL)-30072018_signed
List of share holders, debenture holders;-26072018
Copy of MGT-8-26072018
Form MGT-7-26072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018