Company Information
CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,005,200
Authorised Capital
20,000,000
Directors
Nayan Manubhai Bhow
Director
over 12 years ago
over 12 years ago
Past Directors
Chirag Chandrakantbhai Shah
Additional Director
over 10 years ago
over 10 years ago
Tusharbhai Shantilal Kothari
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 12] Automobiles Included In Class 12.
Charges
29 July 2009
3i Infotech Trusteeship Services Limited
7 Crore
07 February 2007
Icici Bank Limited
1 Crore
29 July 2009
3i Infotech Trusteeship Services Limited
55 Lak
15 July 2006
Icici Bank Limited
6 Crore
15 September 2000
Bank Of Baroda
4 Crore
29 July 2009
3i Infotech Trusteeship Services Limited
0
07 February 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Limited
0
15 September 2000
Bank Of Baroda
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
07 February 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Limited
0
15 September 2000
Bank Of Baroda
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
07 February 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Limited
0
15 September 2000
Bank Of Baroda
0
29 July 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-17092020-signed
Form DPT-3-10022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-10062019
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form ADT-1-16102016_signed
Copy of resolution passed by the company-16102016
Copy of the intimation sent by company-16102016
