Company Information

CIN
Status
Date of Incorporation
05 April 1994
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
140,640,490
Authorised Capital
141,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Anilbhai Gandhi
Pavan Anilbhai Gandhi
Director/Designated Partner
almost 2 years ago
Rajesh Chinubhai Sutaria
Rajesh Chinubhai Sutaria
Director
about 15 years ago
Viswa Nadhan Meenakshi Sundaram .
Viswa Nadhan Meenakshi Sundaram .
Director
almost 19 years ago

Past Directors

Pranav Sampat Vijaysinh
Pranav Sampat Vijaysinh
Director
over 9 years ago
Vasanti Alpesh Nagda
Vasanti Alpesh Nagda
Director
over 10 years ago
Hemanshu Pravinchandra Mehta
Hemanshu Pravinchandra Mehta
Director
over 10 years ago
Pradeep Syamsundar Swain
Pradeep Syamsundar Swain
Additional Director
about 13 years ago
Dharmesh Narendrakumar Solanki
Dharmesh Narendrakumar Solanki
Additional Director
over 13 years ago
Desai Harishbhai Akash
Desai Harishbhai Akash
Additional Director
over 13 years ago
Aswinkumar Tansukhlal Bagdai
Aswinkumar Tansukhlal Bagdai
Additional Director
over 13 years ago
Saurin Jyotindrabhai Kavi
Saurin Jyotindrabhai Kavi
Director
about 15 years ago
Kannan Ramasamy
Kannan Ramasamy
Additional Director
over 15 years ago
Ramaseshan .
Ramaseshan .
Managing Director
over 15 years ago
Srinivasan Arvind .
Srinivasan Arvind .
Additional Director
about 17 years ago

Documents

Form MGT-14-21092020_signed
Form MR-1-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Copy of shareholders resolution-19092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092020
Form DPT-3-15082020-signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-08122019_signed
Form DPT-3-06122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-17112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-15-10102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-22072019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Auditor?s certificate-08072019
Optional Attachment-(1)-30062019