Company Information

CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100,000
Authorised Capital
115,500,000

Directors

Jignesh Hasmukhbhai Panchal
Jignesh Hasmukhbhai Panchal
Director/Designated Partner
over 2 years ago
Dushyant Mukundbhai Joshi
Dushyant Mukundbhai Joshi
Director
over 25 years ago

Past Directors

Chetan Sheth Bhikhalal
Chetan Sheth Bhikhalal
Additional Director
almost 5 years ago
Kalpesh Ishwarbhai Patel
Kalpesh Ishwarbhai Patel
Director
about 10 years ago
Pareshkumar Jashavantlal Gandhi
Pareshkumar Jashavantlal Gandhi
Director
about 11 years ago
Mihirbhai Shashtri Nilkanthbhai
Mihirbhai Shashtri Nilkanthbhai
Director
over 15 years ago
Sonali Dushyant Joshi
Sonali Dushyant Joshi
Director
over 16 years ago
Jitendrakumar Ramanbhai Patel
Jitendrakumar Ramanbhai Patel
Director
over 22 years ago
Jay Navinchandra Ruparel
Jay Navinchandra Ruparel
Director
over 24 years ago

Charges

1 Crore
04 January 2002
Suzlon Developers Private Limited
1 Crore
17 October 2005
Corporation Bank
2 Crore
17 October 2005
Corporation Bank
0
04 January 2002
Suzlon Developers Private Limited
0
17 October 2005
Corporation Bank
0
04 January 2002
Suzlon Developers Private Limited
0

Documents

Form AOC-4(XBRL)-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-1-29122020
Form SH-7-11032020-signed
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-28012019_signed
Optional Attachment-(1)-22012019
Copy of MGT-8-22012019
List of share holders, debenture holders;-22012019
Form AOC-4(XBRL)-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Optional Attachment-(1)-01122018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017