Company Information
CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Jitendrakumar Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Atul Natwarlal Pandya
Director
over 12 years ago
over 12 years ago
Pankaj Natwarlal Pandya
Director
almost 15 years ago
almost 15 years ago
Yogeshkumar Sumanlal Pujara
Additional Director
over 15 years ago
over 15 years ago
Narendra Keshavlal Bhatt
Additional Director
over 15 years ago
over 15 years ago
Ashwin Bhogilal Patel
Additional Director
over 18 years ago
over 18 years ago
Tushar Raojibhai Patel
Additional Director
over 18 years ago
over 18 years ago
Charges
17 July 2006
Bank Of India
7 Crore
23 August 2006
Bank Of India
7 Crore
23 February 2006
Punjab National Bank
15 Lak
17 May 2005
Punjab National Bank
20 Lak
22 September 2004
Punjab National Bank
2 Crore
19 July 2005
Punjab National Bank
30 Lak
02 June 2004
Punjab National Bank
1 Crore
09 October 2004
Punjab National Bank
37 Lak
02 June 2004
Punjab National Bank
25 Lak
02 June 2004
Punjab National Bank
0
17 May 2005
Punjab National Bank
0
09 October 2004
Punjab National Bank
0
02 June 2004
Punjab National Bank
0
23 August 2006
Bank Of India
0
22 September 2004
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
19 July 2005
Punjab National Bank
0
17 July 2006
Bank Of India
0
02 June 2004
Punjab National Bank
0
17 May 2005
Punjab National Bank
0
09 October 2004
Punjab National Bank
0
02 June 2004
Punjab National Bank
0
23 August 2006
Bank Of India
0
22 September 2004
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
19 July 2005
Punjab National Bank
0
17 July 2006
Bank Of India
0
02 June 2004
Punjab National Bank
0
17 May 2005
Punjab National Bank
0
09 October 2004
Punjab National Bank
0
02 June 2004
Punjab National Bank
0
23 August 2006
Bank Of India
0
22 September 2004
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
19 July 2005
Punjab National Bank
0
17 July 2006
Bank Of India
0
02 June 2004
Punjab National Bank
0
17 May 2005
Punjab National Bank
0
09 October 2004
Punjab National Bank
0
02 June 2004
Punjab National Bank
0
23 August 2006
Bank Of India
0
22 September 2004
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
19 July 2005
Punjab National Bank
0
17 July 2006
Bank Of India
0
02 June 2004
Punjab National Bank
0
17 May 2005
Punjab National Bank
0
09 October 2004
Punjab National Bank
0
02 June 2004
Punjab National Bank
0
23 August 2006
Bank Of India
0
22 September 2004
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
19 July 2005
Punjab National Bank
0
17 July 2006
Bank Of India
0
Documents
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-12072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4(XBRL)-12072018_signed
Form MGT-7-12072018_signed
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Form DIR-12-310315.OCT
Optional Attachment 1-310315.PDF
Evidence of cessation-310315.PDF
Form DIR-11-010415.OCT
Form DIR-12-280315.OCT
Optional Attachment 1-280315.PDF
Letter of Appointment-280315.PDF
Optional Attachment 3-280315.PDF
Optional Attachment 2-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
XBRL document in respect of balance sheet 12-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 12-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-140315-120315 for the FY ending on-310314-Revised-1.OCT
Form 23ACA XBRL-140315-120315 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Form ADT-1-130315.OCT
FormSchV-120315 for the FY ending on-310314-Revised-1.OCT
