Company Information

CIN
Status
Date of Incorporation
21 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,802,000
Authorised Capital
30,000,000

Directors

Vishal Ghanshyambhai Trivedi
Vishal Ghanshyambhai Trivedi
Director/Designated Partner
over 2 years ago
Palak Vishal Trivedi
Palak Vishal Trivedi
Director/Designated Partner
almost 3 years ago
Narendra Devjibhai Parmar
Narendra Devjibhai Parmar
Director
about 25 years ago

Past Directors

Joaquin Jose Font De Mora Gozalbo
Joaquin Jose Font De Mora Gozalbo
Additional Director
over 10 years ago
Ignacio Bon Gorriz
Ignacio Bon Gorriz
Additional Director
over 10 years ago
Francisco Javier Villar Castano
Francisco Javier Villar Castano
Additional Director
over 10 years ago
Alberto Rodriguez Rincon Arellano
Alberto Rodriguez Rincon Arellano
Additional Director
over 10 years ago
Ashokkumar Devjibhai Parmar
Ashokkumar Devjibhai Parmar
Director
about 25 years ago
Savitaben Devjibhai Parmar
Savitaben Devjibhai Parmar
Director
about 25 years ago
Mukeshbhai Devjibhai Kolsawala
Mukeshbhai Devjibhai Kolsawala
Director
about 25 years ago

Charges

0
23 October 2018
Yes Bank Limited
5 Crore
25 October 2002
Corporation Bank
6 Crore
25 October 2002
Corporation Bank
0
23 October 2018
Yes Bank Limited
0
25 October 2002
Corporation Bank
0
23 October 2018
Yes Bank Limited
0
25 October 2002
Corporation Bank
0
23 October 2018
Yes Bank Limited
0

Documents

Form DPT-3-13112020_signed
Form AOC-4(XBRL)-10012020_signed
Form DPT-3-09012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Optional Attachment-(1)-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form DPT-3-10072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-14012019_signed
Form CHG-1-12012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190112
Instrument(s) of creation or modification of charge;-08012019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Instrument(s) of creation or modification of charge;-11122018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
List of share holders, debenture holders;-16022018