Company Information
CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 July 2021
Paid Up Capital
207,033,400
Authorised Capital
250,000,000
Directors
Shilpi Sumankumar Thapar
Director
over 4 years ago
over 4 years ago
Shirish Govindbhai Patel
Wholetime Director
over 7 years ago
over 7 years ago
Sanjay Rameshchandra Shah
Managing Director
over 22 years ago
over 22 years ago
Charges
10 October 2016
Yes Bank Limited
49 Lak
27 September 2016
Hdfc Bank Limited
40 Lak
23 May 2014
Hdfc Bank Limited
35 Lak
29 April 2014
Hdfc Bank Limited
6 Lak
23 July 2009
Axis Bank Limited
60 Lak
Documents
Form MGT-7-13022021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
Form MR-1-08012021_signed
Optional Attachment-(1)-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Copy of board resolution-31122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(1)-29122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122020
Optional Attachment-(2)-29122020
Form MGT-14-03112020_signed
Optional Attachment-(1)-03112020
Copy of agreement-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Interest in other entities;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(3)-27102020
Form PAS-6-12102020_signed
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Copy of board resolution-01102020
