Company Information

CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Manjeri Nikhil Goradia
Manjeri Nikhil Goradia
Director/Designated Partner
over 2 years ago
Nilesh Jayantbhai Shukla
Nilesh Jayantbhai Shukla
Director/Designated Partner
about 12 years ago
Jal Ratanshaw Patel
Jal Ratanshaw Patel
Director
over 18 years ago

Past Directors

Sailendra Khanchand Moolwaney
Sailendra Khanchand Moolwaney
Director
about 14 years ago
Nikhil Yeshwant Mehta
Nikhil Yeshwant Mehta
Director
over 23 years ago
Cyrus Jehanbux Driver
Cyrus Jehanbux Driver
Director
over 23 years ago

Charges

0
25 April 2016
Religare Finvest Limited
2 Crore
23 March 2005
State Bank Of India
8 Crore
28 March 1995
Dena Bamk
1 Crore
23 March 2005
State Bank Of India
0
28 March 1995
Dena Bamk
0
25 April 2016
Others
0
23 March 2005
State Bank Of India
0
28 March 1995
Dena Bamk
0
25 April 2016
Others
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-05022020-signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-04102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Form AOC-4-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017