Company Information

CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
282,200,112.8
Authorised Capital
450,000,113

Directors

Kannan Ramamirtham
Kannan Ramamirtham
Director/Designated Partner
over 2 years ago
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
almost 3 years ago
Sumeet Kabra
Sumeet Kabra
Director/Designated Partner
almost 3 years ago
Mahendrakumar Rameshwarlal Kabra
Mahendrakumar Rameshwarlal Kabra
Director/Designated Partner
about 6 years ago
Devesh Amubhai Pathak
Devesh Amubhai Pathak
Director/Designated Partner
about 7 years ago
Mitesh Daga
Mitesh Daga
Director/Designated Partner
about 7 years ago
Rajesh Shreegopal Kabra
Rajesh Shreegopal Kabra
Director/Designated Partner
about 13 years ago
Hemant Mahendrakumar Kabra
Hemant Mahendrakumar Kabra
Director/Designated Partner
about 13 years ago

Past Directors

Vvidhi Mahhesh Kabra
Vvidhi Mahhesh Kabra
Additional Director
over 13 years ago
Tribhuvanprasad Rameshwarlal Kabra
Tribhuvanprasad Rameshwarlal Kabra
Director
over 35 years ago
Rameshwarlal Jagannath Kabra
Rameshwarlal Jagannath Kabra
Director
over 36 years ago

Charges

59 Crore
07 October 2016
State Bank Of India
29 Crore
20 March 2013
State Bank Of India
29 Crore

Documents

Form DPT-3-02092020-signed
Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11082020
Optional Attachment-(1)-11082020
Form MSME FORM I-02072020_signed
Form DPT-3-21022020-signed
Auditor?s certificate-18022020
Form DPT-3-22012020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MSME FORM I-07122019_signed
Auditor?s certificate-03122019
Form DPT-3-22112019-signed
Form DIR-12-20112019_signed
Form AOC-4(XBRL)-19112019
Notice of resignation;-11112019
Evidence of cessation;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Notice of resignation filed with the company-28082019
Acknowledgement received from company-28082019
Proof of dispatch-28082019
Form DIR-11-28082019_signed
Form GNL-2-06062019-signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form MGT-7-23112018_signed