Company Information

CIN
Status
Date of Incorporation
25 August 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,171,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruvi Rameshbhai Patel
Dhruvi Rameshbhai Patel
Director/Designated Partner
over 1 year ago
Arvind Kumar Baid
Arvind Kumar Baid
Director/Designated Partner
over 1 year ago
Mukesh Jani
Mukesh Jani
Director/Designated Partner
over 3 years ago
Prafful Jagdishbhai Burad
Prafful Jagdishbhai Burad
Director/Designated Partner
over 4 years ago
Baldevbhai Gopalbhai Patel
Baldevbhai Gopalbhai Patel
Director/Designated Partner
about 6 years ago

Past Directors

Kundanben Bhaveshbhai Patel
Kundanben Bhaveshbhai Patel
Additional Director
about 6 years ago
Prabhubhai Laxmanbhai Patel
Prabhubhai Laxmanbhai Patel
Whole Time Director
over 9 years ago
Jainal Shangril Patel
Jainal Shangril Patel
Director
over 10 years ago
Bipinchandra Vithalbhai Patel
Bipinchandra Vithalbhai Patel
Director
over 10 years ago
Nareshbhai Mohanbhai Patel
Nareshbhai Mohanbhai Patel
Director
over 10 years ago
Bhavesh Patel
Bhavesh Patel
Cfo(kmp)
over 10 years ago
Rakeshkumar Motilal Moghariya
Rakeshkumar Motilal Moghariya
Additional Director
almost 11 years ago

Charges

0
06 August 2005
Punjab National Bank
24 Crore
06 August 2005
Punjab National Bank
24 Crore
06 August 2005
Punjab National Bank
0
06 August 2005
Punjab National Bank
0
06 August 2005
Punjab National Bank
0
06 August 2005
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-22122020
Auditor?s certificate-22122020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MGT-15-14102019_signed
Form MGT-14-14102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form INC-22-20052019_signed
Form MGT-14-16052019_signed
Optional Attachment-(1)-16052019