Company Information

CIN
Status
Date of Incorporation
27 February 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,086,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanubhai Mansukhlal Nandani
Kanubhai Mansukhlal Nandani
Director/Designated Partner
over 1 year ago
Nitin Rasiklal Parekh
Nitin Rasiklal Parekh
Managing Director
almost 2 years ago
Yogeshkumar Sumanlal Pujara
Yogeshkumar Sumanlal Pujara
Director/Designated Partner
over 3 years ago
Rekha Nitin Parekh
Rekha Nitin Parekh
Additional Director
over 5 years ago
Vishnubhai Indubhai Patel
Vishnubhai Indubhai Patel
Director
over 22 years ago

Past Directors

Sangita Nitin Adhvaryu
Sangita Nitin Adhvaryu
Whole Time Director
almost 10 years ago
Shachi Aditya Parekh
Shachi Aditya Parekh
Additional Director
over 11 years ago
Maheshbhai Mansukhlal Nandani
Maheshbhai Mansukhlal Nandani
Director
over 22 years ago
Subhash Bhagwandas Dalal
Subhash Bhagwandas Dalal
Director
over 22 years ago
Pankajkumar Rasiklal Parekh
Pankajkumar Rasiklal Parekh
Director
almost 33 years ago

Documents

Form MGT-7-28022020_signed
Copy of MGT-8-26022020
List of share holders, debenture holders;-26022020
Form AOC-4(XBRL)-18022020_signed
Form ADT-1-17022020_signed
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Declaration by first director-30082019
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Optional Attachment-(1)-26082019
Copy of written consent given by auditor-26082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Form DIR-12-10082019_signed
Optional Attachment-(1)-10082019
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-08122017_signed
Copy of MGT-8-01122017