Company Information
CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
931,964,460
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tushar Harendra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anantha Subrahmanya Dhananjaya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pinky Atul Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Sushil Agarwal
Director
over 12 years ago
over 12 years ago
Ajay Srinivasan
Director
over 15 years ago
over 15 years ago
Pankaj Jawaharlal Razdan
Director
over 16 years ago
over 16 years ago
Subrata Kumar Mitra
Director
over 26 years ago
over 26 years ago
Past Directors
Suresh Gautamchand Kothari
Director Appointed In Casual Vacancy
almost 8 years ago
almost 8 years ago
Rakesh Singh
Director
over 8 years ago
over 8 years ago
Pradeep Sharma
Cfo(kmp)
over 9 years ago
over 9 years ago
Vijay Chandragupta Kothari
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Kedia
Director
over 15 years ago
over 15 years ago
Venkatesh Ramarao Satyaraj Mysore
Additional Director
almost 17 years ago
almost 17 years ago
Lal Deepchand Tahilramani
Manager
about 17 years ago
about 17 years ago
Bishwanath Puranmalka
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form MGT-14-28092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Form AOC-4(XBRL)-14082020-signed
Optional Attachment-(1)-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form DIR-12-29072020_signed
Evidence of cessation;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form ADT-1-16072020_signed
Optional Attachment-(1)-16072020
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Form PAS-3-31012020_signed
Optional Attachment-(1)-31012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form DPT-3-13112019-signed
Form BEN - 2-24092019_signed