Company Information
CIN
Status
Date of Incorporation
19 July 1993
Listing Status
Unlisted
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
389,525,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupendra Mangaldas Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Dodiya
Manager/Secretary
almost 2 years ago
almost 2 years ago
Shivani Arora
Manager/Secretary
about 3 years ago
about 3 years ago
Naishadh Indrakant Parikh
Director/Designated Partner
over 8 years ago
over 8 years ago
Prakash Bhogibhai Makwana
Director
almost 18 years ago
almost 18 years ago
Ramnik Bhimani Vashrambhai
Director
over 20 years ago
over 20 years ago
Past Directors
Hiren Hariprasad Rao
Additional Director
about 6 years ago
about 6 years ago
Agnihotri Kishor Gajanan
Director
over 11 years ago
over 11 years ago
Kamalbhai Rameshbhai Sheth
Additional Director
about 12 years ago
about 12 years ago
Charges
18 February 2013
State Bank Of India
117 Crore
18 February 2013
State Bank Of India
0
18 February 2013
State Bank Of India
0
18 February 2013
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-09092019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of MGT-8-29122018
List of share holders, debenture holders;-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)-19112018
Form AOC-4(XBRL)-19112018_signed
Interest in other entities;-25102018
Notice of resignation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Declaration by first director-25102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017
Form AOC-4(XBRL)-12102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017