Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
2,367,000
Authorised Capital
5,000,000

Directors

Bharat Mugatlal Shah
Bharat Mugatlal Shah
Director/Designated Partner
about 8 years ago
Deepak Bhuralal Patel
Deepak Bhuralal Patel
Managing Director
over 22 years ago

Past Directors

Krishnankutty Bhaskaran Nair
Krishnankutty Bhaskaran Nair
Director
about 12 years ago
Sanjay Vashram Patel
Sanjay Vashram Patel
Additional Director
over 12 years ago
Hiren Deepak Patel
Hiren Deepak Patel
Director
about 14 years ago
Alkesh Patel
Alkesh Patel
Director
about 21 years ago
Mandan Murji Patel
Mandan Murji Patel
Director
almost 26 years ago

Charges

69 Crore
04 February 2011
Punjab National Bank
7 Crore
09 June 2009
Punjab National Bank
39 Crore
08 October 2003
Uco Bank
2 Crore
30 August 2003
Uco Bank
19 Crore
04 February 2011
Punjab National Bank
0
08 October 2003
Uco Bank
0
30 August 2003
Uco Bank
0
09 June 2009
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
08 October 2003
Uco Bank
0
30 August 2003
Uco Bank
0
09 June 2009
Punjab National Bank
0

Documents

Form INC-28-29062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Form DPT-3-10012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-25102019_signed
Form MGT-14-25102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form ADT-3-25072019_signed
Resignation letter-25072019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Copy of MGT-8-21012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(2)-24122018