Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,528,200
Authorised Capital
30,000,000
Directors
Dalpatsingh Kesarsingh Rajput
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anuj Samirbhai Shah
Additional Director
over 10 years ago
over 10 years ago
Tusharbhai Shantilal Kothari
Managing Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 12] Automobiles Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 June 2006
Icici Bank Limited
12 Crore
29 July 2009
3i Infotech Trusteeship Services Limited
2 Crore
31 January 2007
Icici Bank Limited
1 Crore
29 July 2009
3i Infotech Trusteeship Services Limited
6 Crore
26 March 2006
Bank Of Baroda
0
27 August 2001
Union Bank Of India
1 Crore
03 June 2006
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
26 March 2006
Bank Of Baroda
0
27 August 2001
Union Bank Of India
0
03 June 2006
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
26 March 2006
Bank Of Baroda
0
27 August 2001
Union Bank Of India
0
03 June 2006
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
26 March 2006
Bank Of Baroda
0
27 August 2001
Union Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-14062019-signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form MGT-7-030116.OCT
Form AOC-4-041215.OCT
