Company Information

CIN
Status
Date of Incorporation
24 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
55,703,400
Authorised Capital
75,000,000

Directors

Upendra Lajjashankar Adhvaryu
Upendra Lajjashankar Adhvaryu
Director
almost 3 years ago
Jayesh Kantilal Patel
Jayesh Kantilal Patel
Director/Designated Partner
almost 3 years ago
Alkesh Vishnuprasad Joshi
Alkesh Vishnuprasad Joshi
Director/Designated Partner
over 3 years ago
Monika Jayeshbhai Chauhan
Monika Jayeshbhai Chauhan
Director/Designated Partner
about 6 years ago
Somabhai Zaverbhai Patel
Somabhai Zaverbhai Patel
Director
almost 23 years ago

Past Directors

Acharya Ramakrishnan Lalithamma
Acharya Ramakrishnan Lalithamma
Director
about 10 years ago
Harishbhai Bhatt
Harishbhai Bhatt
Cfo(kmp)
over 11 years ago
Bharat Vandravandas Shah
Bharat Vandravandas Shah
Additional Director
almost 19 years ago
Sundaram Krishnan Kadayam
Sundaram Krishnan Kadayam
Additional Director
almost 19 years ago

Charges

4 Crore
24 September 1998
Bank Of Baroda
2 Crore
20 March 1994
Bank Of Baroda
1 Crore
31 March 1994
Bank Of Baroad
29 Lak
31 March 1994
Bank Of Baroad
29 Lak
10 November 2022
Others
0
24 September 1998
Others
0
31 March 1994
Bank Of Baroad
0
20 March 1994
Others
0
31 March 1994
Bank Of Baroad
0
10 November 2022
Others
0
24 September 1998
Others
0
31 March 1994
Bank Of Baroad
0
20 March 1994
Others
0
31 March 1994
Bank Of Baroad
0
10 November 2022
Others
0
24 September 1998
Others
0
31 March 1994
Bank Of Baroad
0
20 March 1994
Others
0
31 March 1994
Bank Of Baroad
0

Documents

Form MGT-14-13022021_signed
Form MGT-15-05012021_signed
Form DPT-3-07122020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-08112019_signed
Form DPT-3-06112019-signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-29102019-signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(3)-24102019
Form MGT-15-07102019_signed
Form DIR-12-27062019
Evidence of cessation;-27062019
Optional Attachment-(4)-27062019
Optional Attachment-(3)-27062019