Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,300,000
Authorised Capital
37,500,000
Directors
Rajendra Harshadlal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Nakul Rajendra Shah
Additional Director
almost 16 years ago
almost 16 years ago
Swaminathan Sethuraman
Director
about 18 years ago
about 18 years ago
Suhas Rajendra Shah
Director
over 21 years ago
over 21 years ago
Charges
18 December 2012
Indian Overseas Bank
11 Crore
21 October 2010
Citi Bank N.a.
6 Crore
29 December 2009
3i Infotech Trusteeship Services Limited
1 Crore
21 October 2010
Citi Bank N.a.
0
18 December 2012
Indian Overseas Bank
0
29 December 2009
3i Infotech Trusteeship Services Limited
0
21 October 2010
Citi Bank N.a.
0
18 December 2012
Indian Overseas Bank
0
29 December 2009
3i Infotech Trusteeship Services Limited
0
21 October 2010
Citi Bank N.a.
0
18 December 2012
Indian Overseas Bank
0
29 December 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-13052021-signed
Form DPT-3-22032021_signed
Form DPT-3-04012021_signed
Auditor?s certificate-28122020
Optional Attachment-(1)-28122020
Form ADT-1-25092020_signed
Form ADT-1-25092020_signed
Form ADT-3-24092020_signed
Form ADT-1-24092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
List of share holders, debenture holders;-23092020
Resignation letter-23092020
Copy of resolution passed by the company-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of written consent given by auditor-23092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
