Company Information

CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 July 2019
Paid Up Capital
22,350,000
Authorised Capital
22,500,000

Directors

Vijaykumar Makanbhai Fultariya
Vijaykumar Makanbhai Fultariya
Director
over 16 years ago
Ghanshyambhai Trikamjibhai Kadivar
Ghanshyambhai Trikamjibhai Kadivar
Director
over 20 years ago

Past Directors

Kantilal Hirabhai Charola
Kantilal Hirabhai Charola
Director
over 20 years ago
Shaileshkumar Devjibhai Kaila
Shaileshkumar Devjibhai Kaila
Director
over 20 years ago
Natwarlal Maganlal Hansalia
Natwarlal Maganlal Hansalia
Director
almost 22 years ago
Shaileshbhai Babubhai Detroja
Shaileshbhai Babubhai Detroja
Director
almost 22 years ago
Dineshkumar Dayabhai Panara
Dineshkumar Dayabhai Panara
Director
almost 22 years ago
Makanbhai Manilal Patel
Makanbhai Manilal Patel
Director
almost 22 years ago
Bimal Chandrakant Chandibhamar
Bimal Chandrakant Chandibhamar
Director
almost 22 years ago

Charges

0
12 March 2014
Hdfc Bank Limited
2 Crore
30 January 2014
Hdfc Bank Limited
2 Crore
11 May 2004
State Bani Of India
4 Crore
30 January 2014
Hdfc Bank Limited
0
11 May 2004
State Bani Of India
0
12 March 2014
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
11 May 2004
State Bani Of India
0
12 March 2014
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
11 May 2004
State Bani Of India
0
12 March 2014
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(1)-06072019
List of share holders, debenture holders;-06072019
Directors report as per section 134(3)-06072019
Form MGT-7-06072019_signed
Form AOC-4-06072019_signed
Form PAS-3-11052019_signed
Optional Attachment-(1)-11052019
Copy of Board or Shareholders? resolution-11052019
Copy of the special resolution authorizing the issue of bonus shares;-11052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052019
Form SH-7-28032019-signed
Optional Attachment-(1)-05032019
Copy of the resolution for alteration of capital;-05032019
Altered memorandum of assciation;-05032019
Form MGT-14-25022019_signed
Altered memorandum of assciation;-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Copy of the resolution for alteration of capital;-23022019
Optional Attachment-(1)-23022019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-01122018
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018