Company Information
CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 July 2019
Paid Up Capital
69,850,000
Authorised Capital
150,000,000
Directors
Charges
15 November 2018
State Bank Of India
20 Crore
18 August 2010
Union Bank Of India
12 Crore
18 August 2010
Union Bank Of India
12 Crore
Documents
Form MGT-7-04042021_signed
Form MR-1-29122020_signed
Copy of shareholders resolution-29122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Copy of MGT-8-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-13112020
Optional Attachment-(3)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
Optional Attachment-(2)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-09112020-signed
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(2)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(3)-26102020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-15-07102020_signed
