Company Information

CIN
Status
Date of Incorporation
26 December 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
51,300,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Maru
Archana Maru
Director/Designated Partner
over 1 year ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Askaran Agarwala
Askaran Agarwala
Director/Designated Partner
almost 2 years ago
Sandeep Vasant Dadia
Sandeep Vasant Dadia
Manager/Secretary
over 4 years ago
Anantha Subrahmanya Dhananjaya
Anantha Subrahmanya Dhananjaya
Director/Designated Partner
over 6 years ago
Ajay Srinivasan
Ajay Srinivasan
Director
over 11 years ago
Sushil Agarwal
Sushil Agarwal
Director
over 13 years ago
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
about 18 years ago

Past Directors

Vikashh K Agarwal
Vikashh K Agarwal
Cfo(kmp)
over 4 years ago
Deepak Modi
Deepak Modi
Company Secretary
over 4 years ago
Madhukar Manilal Bhagat
Madhukar Manilal Bhagat
Director
about 22 years ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
about 23 years ago

Documents

List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form PAS-6-04112020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Form PAS-6-19082020_signed
Optional Attachment-(1)-19082020
Form DIR-12-22062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Evidence of cessation;-18062020
Form DPT-3-29052020-signed
Form MSME FORM I-14052020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MSME FORM I-22112019_signed
Form MGT-7-06092019_signed
Copy of MGT-8-03092019
List of share holders, debenture holders;-03092019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(1)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019