Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Satyen Jitendra Mamtora
Satyen Jitendra Mamtora
Director/Designated Partner
almost 3 years ago
Mahendra Shambhulal Vyas
Mahendra Shambhulal Vyas
Director/Designated Partner
over 30 years ago

Past Directors

Sureshchandra Ramsaran Agrawal
Sureshchandra Ramsaran Agrawal
Additional Director
over 13 years ago
Michael Bomi Homawalla
Michael Bomi Homawalla
Director
about 19 years ago

Charges

0
20 September 2013
Axis Bank Limited
6 Crore
27 March 2000
State Bank Of India
2 Crore
20 September 2013
Axis Bank Limited
0
27 March 2000
State Bank Of India
0
20 September 2013
Axis Bank Limited
0
27 March 2000
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-30122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MGT-7-02112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DPT-3-16092019-signed
Form DPT-3-11092019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Optional Attachment-(1)-04102017
Form AOC-4(XBRL)-04102017_signed