Company Information

CIN
Status
Date of Incorporation
07 August 1982
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
37,875,150
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahalinga Narayanan
Mahalinga Narayanan
Director/Designated Partner
over 1 year ago
Benita Sharma
Benita Sharma
Director/Designated Partner
over 1 year ago
Ashish Thakar
Ashish Thakar
Director/Designated Partner
about 3 years ago
Mohan Swarup Bhatnagar
Mohan Swarup Bhatnagar
Director/Designated Partner
over 5 years ago
Jagdish Singh
Jagdish Singh
Director
over 8 years ago
Nakul Anand
Nakul Anand
Director/Designated Partner
almost 27 years ago
Syed Habeeb Ur Rehman
Syed Habeeb Ur Rehman
Director
almost 29 years ago

Past Directors

Devkanya Roy Choudhury
Devkanya Roy Choudhury
Director
over 9 years ago
Arun Pathak
Arun Pathak
Director
over 12 years ago
Cheruvettolil Kochukoshy Koshy
Cheruvettolil Kochukoshy Koshy
Director
over 17 years ago
Rohitbhai Chinubhai Mehta
Rohitbhai Chinubhai Mehta
Director
almost 22 years ago
Prafull Indulal Bhuva
Prafull Indulal Bhuva
Director
almost 27 years ago
Subrahmoneyan Chandra Sekhar
Subrahmoneyan Chandra Sekhar
Director
almost 33 years ago

Charges

96 Lak
24 April 1990
State Bank Of India
35 Lak
05 March 1986
State Bank Of India
61 Lak
24 April 1990
State Bank Of India
0
05 March 1986
State Bank Of India
0
24 April 1990
State Bank Of India
0
05 March 1986
State Bank Of India
0

Documents

Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-7-18112020_signed
Optional Attachment-(2)-17112020
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-19102020_signed
Form MGT-15-17102020_signed
Optional Attachment-(1)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form AOC-4(XBRL)-17102020_signed
Form DPT-3-31072020-signed
Declaration by first director-02012020
Form DIR-12-02012020_signed
Form DIR-12-23112019_signed
Optional Attachment-(2)-31102019
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(3)-30102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Interest in other entities;-14102019