Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,413,000
Authorised Capital
60,000,000

Directors

Nikhil Sureshchandra Uchat
Nikhil Sureshchandra Uchat
Director/Designated Partner
over 2 years ago
Ami Shah Rajeshbhai
Ami Shah Rajeshbhai
Director/Designated Partner
about 7 years ago

Past Directors

Umang Alkesh Gosalia
Umang Alkesh Gosalia
Whole Time Director
almost 7 years ago
Alkesh Ramniklal Gosalia
Alkesh Ramniklal Gosalia
Managing Director
almost 7 years ago
Asha Satishkumar Daftary
Asha Satishkumar Daftary
Director
about 9 years ago
Pramay Amritlal Chhatra
Pramay Amritlal Chhatra
Additional Director
almost 10 years ago
Vipul Mahasukhlal Gopani
Vipul Mahasukhlal Gopani
Additional Director
almost 10 years ago
Mahasukh Chimanlal Gopani
Mahasukh Chimanlal Gopani
Director
about 14 years ago

Charges

7 Crore
08 February 2019
Hdfc Bank Limited
1 Crore
16 October 2018
Hdfc Bank Limited
6 Crore
28 July 2017
Hdfc Bank Limited
26 Lak
31 May 2023
Others
0
16 October 2018
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
31 May 2023
Others
0
16 October 2018
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-29122020
Approval letter of extension of financial year of AGM-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4(XBRL)-30122020
Form MGT-15-04112020_signed
Form MR-1-28092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
Copy of board resolution-21092020
Copy of shareholders resolution-21092020
Form MR-1-04012020_signed
Form MGT-7-04012020_signed
Form MR-1-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Copy of shareholders resolution-26122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122019
Copy of board resolution-26122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MGT-15-17112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019