Company Information

CIN
Status
Date of Incorporation
06 May 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
221,630,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alkaben Ajaykumar Jadhav
Alkaben Ajaykumar Jadhav
Director/Designated Partner
over 7 years ago
Naresh Nagindas Shah
Naresh Nagindas Shah
Director/Designated Partner
over 7 years ago
Vimalkumar Sureshchandra Raval
Vimalkumar Sureshchandra Raval
Director/Designated Partner
over 11 years ago

Past Directors

Sarojben Bhailalbhai Tadavi
Sarojben Bhailalbhai Tadavi
Additional Director
over 7 years ago
Devika Mukeshkumar Shah
Devika Mukeshkumar Shah
Additional Director
over 8 years ago
Manisha Darshan Bhatt
Manisha Darshan Bhatt
Director
over 10 years ago
Devendrakumar Shantilal Shah
Devendrakumar Shantilal Shah
Director
about 12 years ago
Anish Vinodchandra Shah
Anish Vinodchandra Shah
Additional Director
over 14 years ago
Deepak Agarwal
Deepak Agarwal
Additional Director
almost 16 years ago
Abhishek Narendra Shah
Abhishek Narendra Shah
Director
over 16 years ago
Devendra Bagdi
Devendra Bagdi
Director
over 16 years ago
Ankur Jitendra Kumar Shah
Ankur Jitendra Kumar Shah
Managing Director
over 16 years ago
Jagdish Jani
Jagdish Jani
Director
over 16 years ago
Vinodbhai Shantilal Shah
Vinodbhai Shantilal Shah
Additional Director
about 18 years ago

Charges

0
25 January 2000
State Bank Of Travancore
3 Crore
25 January 2000
State Bank Of Travancore
3 Crore
25 January 2000
State Bank Of Travancore
1 Crore
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0
25 January 2000
State Bank Of Travancore
0

Documents

Form DIR-11-11042019_signed
Proof of dispatch-11042019
Acknowledgement received from company-11042019
Notice of resignation filed with the company-11042019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
Form AOC-4(XBRL)-22122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-28082017_signed
Letter of appointment;-26082017
Notice of resignation;-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Evidence of cessation;-26082017
Optional Attachment-(1)-26082017
Declaration by first director-26082017
Form DIR-12-13062017_signed
Notice of resignation;-12062017
Optional Attachment-(1)-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Letter of appointment;-12062017
Evidence of cessation;-12062017
Letter of appointment;-25052017
Form DIR-12-25052017_signed