Company Information

CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,772,510
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Ramanbhai Patel
Vipul Ramanbhai Patel
Director/Designated Partner
over 1 year ago
Kush Bharatbhai Shah
Kush Bharatbhai Shah
Director
over 14 years ago
Keyur Bipinchandra Mehta
Keyur Bipinchandra Mehta
Director
over 14 years ago
Ashokkumar Sunderlal Gupta
Ashokkumar Sunderlal Gupta
Director
about 17 years ago

Past Directors

Devangkumar Champaklal Sheth
Devangkumar Champaklal Sheth
Additional Director
over 2 years ago
Rameshchandra Natvarlal Chokshi
Rameshchandra Natvarlal Chokshi
Additional Director
over 6 years ago
Jalini Sidhharthbhai Mehta
Jalini Sidhharthbhai Mehta
Company Secretary
over 7 years ago
Dhruv Kishorsinh Mukadam
Dhruv Kishorsinh Mukadam
Director
about 9 years ago
Kaluvakolanu Nityanandam
Kaluvakolanu Nityanandam
Director
over 11 years ago
Pravin Kanubhai Laheri
Pravin Kanubhai Laheri
Director
over 11 years ago
Apurva Hathi
Apurva Hathi
Director
about 13 years ago
Sunilbhai Bhogilal Patel
Sunilbhai Bhogilal Patel
Director
over 13 years ago
Satyapal Karamchand Sadhwani
Satyapal Karamchand Sadhwani
Director Appointed In Casual Vacancy
over 15 years ago
Apurva Shah
Apurva Shah
Director
over 16 years ago
Gaurang Harivadanbhai Dalal
Gaurang Harivadanbhai Dalal
Director
over 16 years ago
Omprakash Ugamraj Bhandari
Omprakash Ugamraj Bhandari
Director
about 17 years ago
Mukesh Mangalbhai Patel
Mukesh Mangalbhai Patel
Director
about 17 years ago
Krishnakumar Chhaganlal Mishra
Krishnakumar Chhaganlal Mishra
Managing Director
over 17 years ago
Dipakbhai Shantilal Shah
Dipakbhai Shantilal Shah
Director
over 17 years ago
Babubhai Bhulabhai Patel
Babubhai Bhulabhai Patel
Director
almost 20 years ago
Prabhat Kumar Ghosh
Prabhat Kumar Ghosh
Director
almost 20 years ago
Vijay Ranchan
Vijay Ranchan
Director
almost 20 years ago
Ashok Navratanmal Chhajed
Ashok Navratanmal Chhajed
Director
almost 20 years ago

Documents

Form PAS-6-12112020_signed
Form PAS-6-11112020_signed
Form DPT-3-29012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
XBRL document in respect Consolidated financial statement-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Form DPT-3-16072019
Form MGT-7-07052019_signed
List of share holders, debenture holders;-06052019
XBRL document in respect Consolidated financial statement-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018
Form MGT-14-25092018_signed
Optional Attachment-(1)-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form DIR-12-22092018_signed