Company Information
CIN
Status
Date of Incorporation
18 January 1978
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
126,212,300
Authorised Capital
150,000,000
Directors
Sanjoly Alkesh Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jigar Rameshchandra Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Tej Jitendrabhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranjal Siddharth Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishwesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pravinchandra Chatrabhuj Shah
Director
over 16 years ago
over 16 years ago
Narayan Madhavrao Joshi
Managing Director
over 16 years ago
over 16 years ago
Gautam Choksi
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 42] Scientific And Technology Services, Engineering Services, Surveying And Exploration, Testing, Authentication And Quality Control, Design Services Included In Class 42.
[Class : 37] Installation, Cleaning, Repair And Maintenance Of Machinery, Rebuilding Machinery Included Only In Class 37.
Charges
06 April 2019
Yes Bank Limited
8 Crore
05 May 2016
Yes Bank Limited
8 Crore
27 March 2006
Boi Consortium - Boi Lead Bank Of India And Dena Bank
31 Crore
27 March 2006
Boi Consortium - Boi Lead - Bank Of India + Dena Bank
31 Crore
27 January 2014
Pnb Housing Finance Limited
6 Crore
27 March 2006
Bank Of India
7 Crore
17 January 2009
Bank Ofindia
50 Lak
11 May 2012
Bank Of India
2 Crore
24 November 2004
Industrial Bank Ltd.
2 Crore
13 January 2004
Bank Of Baroda
47 Lak
12 January 1998
Sardar Vallabhbhai Sahakari Bank Ltd
40 Lak
07 November 2020
Bank Of India
3 Crore
03 November 2020
Dena Bank
58 Lak
14 August 2020
Bank Of India
2 Crore
21 May 2020
Bank Of Baroda
30 Lak
14 October 2022
Others
0
18 April 2022
Others
0
17 November 2021
Bank Of India
0
03 November 2020
Dena Bank
0
07 November 2020
Bank Of India
0
21 May 2020
Others
0
05 May 2016
Yes Bank Limited
0
06 April 2019
Yes Bank Limited
0
14 August 2020
Bank Of India
0
13 January 2004
Bank Of Baroda
0
24 November 2004
Industrial Bank Ltd.
0
12 January 1998
Sardar Vallabhbhai Sahakari Bank Ltd
0
27 January 2014
Pnb Housing Finance Limited
0
27 March 2006
Bank Of India
0
11 May 2012
Bank Of India
0
17 January 2009
Bank Ofindia
0
27 March 2006
Boi Consortium - Boi Lead - Bank Of India + Dena Bank
0
27 March 2006
Bank Of India
0
14 October 2022
Others
0
18 April 2022
Others
0
17 November 2021
Bank Of India
0
03 November 2020
Dena Bank
0
07 November 2020
Bank Of India
0
21 May 2020
Others
0
05 May 2016
Yes Bank Limited
0
06 April 2019
Yes Bank Limited
0
14 August 2020
Bank Of India
0
13 January 2004
Bank Of Baroda
0
24 November 2004
Industrial Bank Ltd.
0
12 January 1998
Sardar Vallabhbhai Sahakari Bank Ltd
0
27 January 2014
Pnb Housing Finance Limited
0
27 March 2006
Bank Of India
0
11 May 2012
Bank Of India
0
17 January 2009
Bank Ofindia
0
27 March 2006
Boi Consortium - Boi Lead - Bank Of India + Dena Bank
0
27 March 2006
Bank Of India
0
Documents
Form INC-28-26102021-signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Valuation Report from the valuer, if any;-19032020
Copy of Board or Shareholders? resolution-19032020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-25112019-signed
Form AOC-4(XBRL)-20112019_signed
Form MGT-14-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
