Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
6,780,000
Authorised Capital
15,000,000
Directors
Tushar Ashutosh Maneklal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Maneklal
Managing Director
over 2 years ago
over 2 years ago
Listan Anthony Britto
Whole Time Director
almost 19 years ago
almost 19 years ago
Past Directors
Kuntalkumar Chimanlal Patel
Director
about 7 years ago
about 7 years ago
Dilipkumar Dhirajlal Mavani
Additional Director
over 9 years ago
over 9 years ago
Om Bhatia Prakash
Director
about 10 years ago
about 10 years ago
Dilip Anubhai Shah
Managing Director
over 10 years ago
over 10 years ago
Charges
27 February 2017
Kotak Mahindra Bank Limited
6 Crore
31 May 2006
Hdfc Bank Limited
6 Crore
05 November 1992
Punjab National Bank
10 Lak
09 March 2002
Punjab National Bank
1 Crore
15 April 2005
Punjab National Bank
4 Lak
11 August 1998
Punjab Nation Bank
95 Lak
27 July 1999
Punjab National Bank
3 Lak
21 October 2004
Punjab National Bank
80 Lak
22 December 2021
Sidbi
0
27 February 2017
Others
0
21 October 2004
Punjab National Bank
0
27 July 1999
Punjab National Bank
0
09 March 2002
Punjab National Bank
0
15 April 2005
Punjab National Bank
0
11 August 1998
Punjab Nation Bank
0
31 May 2006
Hdfc Bank Limited
0
05 November 1992
Punjab National Bank
0
22 December 2021
Sidbi
0
27 February 2017
Others
0
21 October 2004
Punjab National Bank
0
27 July 1999
Punjab National Bank
0
09 March 2002
Punjab National Bank
0
15 April 2005
Punjab National Bank
0
11 August 1998
Punjab Nation Bank
0
31 May 2006
Hdfc Bank Limited
0
05 November 1992
Punjab National Bank
0
Documents
Form DPT-3-15022021-signed
Form MGT-7-19092020_signed
Form AOC-4 additional attachment-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Form DPT-3-03022020-signed
Form MSME FORM I-17112019_signed
Form MGT-14-31102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered articles of association-26102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MSME FORM I-17072019_signed
Form MSME FORM I-18062019_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-20102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
List of share holders, debenture holders;-04102018
Form CHG-1-30052018_signed
Instrument(s) of creation or modification of charge;-30052018
Optional Attachment-(1)-30052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530
