Company Information

CIN
Status
Date of Incorporation
03 November 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashishkumar Modaram Modi
Ashishkumar Modaram Modi
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 1 year ago
Vinay Nishad
Vinay Nishad
Director/Designated Partner
over 1 year ago
Madhu Devi
Madhu Devi
Director/Designated Partner
over 1 year ago
. Mamta
. Mamta
Director/Designated Partner
over 1 year ago
. Altaf Husain
. Altaf Husain
Director/Designated Partner
over 1 year ago
Kush Patel
Kush Patel
Director/Designated Partner
over 1 year ago
Bhoomit Shailendrasinh Chaudhary
Bhoomit Shailendrasinh Chaudhary
Director/Designated Partner
almost 2 years ago
Gunjan Choudhary
Gunjan Choudhary
Director
almost 14 years ago

Past Directors

Deepak Kumar Soni
Deepak Kumar Soni
Managing Director
over 2 years ago
Bhupendra Suthar
Bhupendra Suthar
Director
over 2 years ago
Gautam Pravinchand Jain
Gautam Pravinchand Jain
Managing Director
over 5 years ago
Pujal Pratik Jain
Pujal Pratik Jain
Company Secretary
over 5 years ago
Ketan Arvindkumar Gandhi
Ketan Arvindkumar Gandhi
Managing Director
almost 10 years ago
Aarefa Kutub Kapasi
Aarefa Kutub Kapasi
Additional Director
almost 10 years ago
Yashdeep Dineshchandra Jajpura
Yashdeep Dineshchandra Jajpura
Director
almost 14 years ago
Umesh Anilbhai Patel
Umesh Anilbhai Patel
Company Secretary
almost 15 years ago
Narayan Bhomaji Prajapati
Narayan Bhomaji Prajapati
Director
almost 23 years ago
Rajeevkumar Malchand Chhajer
Rajeevkumar Malchand Chhajer
Director
over 25 years ago

Charges

0
08 October 1994
Bank Of India
50 Lak
08 October 1994
Bank Of India
0
08 October 1994
Bank Of India
0
08 October 1994
Bank Of India
0

Documents

Form DPT-3-23022021-signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-04012020_signed
Form DPT-3-03012020-signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-15-09102019_signed
Form MGT-14-09102019_signed
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MR-1-16092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092019
Optional Attachment-(1)-16092019
Copy of shareholders resolution-16092019
Optional Attachment-(2)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(3)-12092019
Optional Attachment-(1)-12092019
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DPT-3-10072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019