Company Information

CIN
Status
Date of Incorporation
03 May 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
69,000,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Arvindbhai Padhiyar
Sanjay Arvindbhai Padhiyar
Director/Designated Partner
about 3 years ago
Kaushik Jitubhai Raval
Kaushik Jitubhai Raval
Director/Designated Partner
about 3 years ago
Prakash Panjabrav Bakade
Prakash Panjabrav Bakade
Director/Designated Partner
about 3 years ago

Past Directors

Rajeshkumar Bagdash
Rajeshkumar Bagdash
Additional Director
about 5 years ago
Rajendrakumar Bhanwarlal Chouhan
Rajendrakumar Bhanwarlal Chouhan
Additional Director
about 5 years ago
Natvarlal Jivanlal Solanki
Natvarlal Jivanlal Solanki
Additional Director
about 5 years ago
Devang Jani
Devang Jani
Additional Director
over 6 years ago
Rajendrasinh Fatehsinh Rathod
Rajendrasinh Fatehsinh Rathod
Additional Director
over 6 years ago
Hetalben Kiranbhai Raval
Hetalben Kiranbhai Raval
Additional Director
over 6 years ago
Jignesh R Bhavsar
Jignesh R Bhavsar
Additional Director
over 7 years ago
Pankil Anilbhai Patel
Pankil Anilbhai Patel
Director
about 11 years ago
Pramod Lalluram Sharma
Pramod Lalluram Sharma
Director
about 11 years ago
Vishal Rameshbhai Dihora
Vishal Rameshbhai Dihora
Director
about 11 years ago
Sangita Mitesh Gandhi
Sangita Mitesh Gandhi
Director
almost 13 years ago
Sanket Mitesh Gandhi
Sanket Mitesh Gandhi
Director
almost 16 years ago
Rajnikant Kacharsingh Gandhi
Rajnikant Kacharsingh Gandhi
Director
over 34 years ago

Documents

Form DIR-12-25072020_signed
Notice of resignation;-23072020
Evidence of cessation;-23072020
Form INC-22-27022020_signed
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Evidence of cessation;-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-14122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Form DIR-12-26052019_signed
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form AOC-4(XBRL)-04012019_signed