Company Information

CIN
Status
Date of Incorporation
23 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,095,000
Authorised Capital
250,000,000

Past Directors

Vijay Parikh
Vijay Parikh
Additional Director
almost 3 years ago
Anilkumar Mohanlal Fulmali
Anilkumar Mohanlal Fulmali
Director Appointed In Casual Vacancy
almost 6 years ago
Axay Santprasad Bhatt
Axay Santprasad Bhatt
Director
about 9 years ago
Jyotindra Dasharthlal Brahambhatt
Jyotindra Dasharthlal Brahambhatt
Additional Director
over 11 years ago
Neeraj Kumar Attri
Neeraj Kumar Attri
Additional Director
over 13 years ago
Indrasinh Becharsinh Zala
Indrasinh Becharsinh Zala
Additional Director
over 17 years ago
Navinchandra Mehta Revashankar
Navinchandra Mehta Revashankar
Director
about 24 years ago
Manojbhai Bhupatbhai Vadodaria
Manojbhai Bhupatbhai Vadodaria
Director
about 24 years ago

Charges

0
15 May 2003
Dena Bank
1 Crore
21 May 2004
Dena Bank
1 Crore
07 January 2005
Dena Bank
46 Lak
21 May 2004
Dena Bank
0
07 January 2005
Dena Bank
0
15 May 2003
Dena Bank
0
21 May 2004
Dena Bank
0
07 January 2005
Dena Bank
0
15 May 2003
Dena Bank
0

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Form DPT-3-06012020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(4)-30092019
Form DIR-12-30092019_signed
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(3)-30092019
Form MGT-14-04062019-signed
Altered articles of association-21052019
Altered memorandum of association-21052019