Company Information

CIN
Status
Date of Incorporation
15 June 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jani
Amit Jani
Director
about 1 year ago
Ranchhodbhai Bhikhabhai Panchal
Ranchhodbhai Bhikhabhai Panchal
Director/Designated Partner
over 1 year ago
Arjun Handa
Arjun Handa
Director
over 17 years ago
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Director
almost 21 years ago

Past Directors

Navinbhai Jawalaprasad Shukla
Navinbhai Jawalaprasad Shukla
Additional Director
over 7 years ago
Vivek Gupta
Vivek Gupta
Director
over 11 years ago
Dhaval Ramjibhai Parmar
Dhaval Ramjibhai Parmar
Director
over 14 years ago
Nayankumar Mahadevprasad Adhyaru
Nayankumar Mahadevprasad Adhyaru
Director
over 14 years ago
Nilesh Mansukhbhai Mistry
Nilesh Mansukhbhai Mistry
Director
about 16 years ago
Kirit Amrutlal Shah
Kirit Amrutlal Shah
Additional Director
almost 17 years ago
Chetankumar Satyendra Majmudar
Chetankumar Satyendra Majmudar
Additional Director
over 17 years ago
Raj Kumar Joshi
Raj Kumar Joshi
Director
almost 21 years ago
Roopesh Madan
Roopesh Madan
Director
about 21 years ago

Documents

Form STK-2-27022021-signed
Optional Attachment-(1)-06112019
-06112019
Optional Attachment-(2)-06112019
-30092019
Form GNL-2-06062019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-27032019
-27032019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Statement of Subsidiaries as per section 129 - Form AOC-1-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Form ADT-1-30052018_signed
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed