Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
138,055,000
Authorised Capital
140,000,000

Directors

Ramgopal Ochhavlal Maheshwari
Ramgopal Ochhavlal Maheshwari
Whole Time Director
over 4 years ago
Madhu Ramgopal Maheshwari
Madhu Ramgopal Maheshwari
Director
over 4 years ago
Bhavesh Ramgopal Maheshwari
Bhavesh Ramgopal Maheshwari
Managing Director
over 8 years ago
Dhavalbhai Jineshbhai Shah
Dhavalbhai Jineshbhai Shah
Director
almost 19 years ago

Charges

22 Crore
29 December 2017
Union Bank Of India (e - Corporation Bank)
21 Crore
25 July 2012
Bank Of Baroda
8 Crore
29 January 2009
Bank Of Baroda
2 Crore
22 December 2007
Bank Of Baroda
18 Crore
01 October 2020
Siemens Financial Services Private Limited
11 Lak
27 July 2020
Siemens Financial Services Private Limited
81 Lak

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-30122020
Form CHG-1-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(2)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(4)-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-08012020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
List of share holders, debenture holders;-01012019
Copy of MGT-8-01012019
Form MGT-7-01012019
Notice of resignation filed with the company-15032018
Optional Attachment-(1)-15032018