Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Nirala
Krishna Kumar Nirala
Director/Designated Partner
over 1 year ago
Manisha Chandra
Manisha Chandra
Director/Designated Partner
over 1 year ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
over 1 year ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Nominee Director
over 1 year ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 1 year ago
Keyur Chandrakant Sampat
Keyur Chandrakant Sampat
Director/Designated Partner
over 1 year ago
Sonal Mishra
Sonal Mishra
Nominee Director
over 3 years ago
Asav Gadhavi
Asav Gadhavi
Director/Designated Partner
almost 4 years ago
Lochan Sehra
Lochan Sehra
Director/Designated Partner
over 6 years ago
Mona Khandhar
Mona Khandhar
Nominee Director
over 7 years ago
Rameshwar Prasad Gupta
Rameshwar Prasad Gupta
Nominee Director
over 12 years ago
Anandmohan Tiwari
Anandmohan Tiwari
Director
over 14 years ago

Past Directors

Swaroop Sanandam Prithvi
Swaroop Sanandam Prithvi
Nominee Director
almost 6 years ago
Jaysukh Gordhanbhai Hingrajia
Jaysukh Gordhanbhai Hingrajia
Managing Director
over 7 years ago
Jayeshkumar Bhikhabhai Patel
Jayeshkumar Bhikhabhai Patel
Nominee Director
over 7 years ago
Prahlladbhai Jashbhai Patel
Prahlladbhai Jashbhai Patel
Nominee Director
over 7 years ago
Shailesh Vitthalbhai Parmar
Shailesh Vitthalbhai Parmar
Whole Time Director
over 8 years ago
Jayanti Ravi
Jayanti Ravi
Nominee Director
over 9 years ago
Rajivkumar Sheorajsingh Gupta
Rajivkumar Sheorajsingh Gupta
Nominee Director
over 9 years ago
Victor Basil Mecwan
Victor Basil Mecwan
Managing Director
over 9 years ago
Ramesh Chand Meena
Ramesh Chand Meena
Nominee Director
about 10 years ago
Girish Chandra Patel
Girish Chandra Patel
Nominee Director
about 10 years ago
Jaysingbhai Lallubhai Patel
Jaysingbhai Lallubhai Patel
Nominee Director
almost 11 years ago
Ashokbhai Jayantibhai Shah
Ashokbhai Jayantibhai Shah
Managing Director
over 11 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Nominee Director
over 11 years ago
Gangaram Aloria
Gangaram Aloria
Nominee Director
over 11 years ago
Venkatachalam Thiruppugazh
Venkatachalam Thiruppugazh
Nominee Director
over 11 years ago
Sudip Kumar Nanda
Sudip Kumar Nanda
Nominee Director
almost 13 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Nominee Director
over 13 years ago
Indrajeet Prasad Gautam
Indrajeet Prasad Gautam
Nominee Director
over 13 years ago
Gauri Kumar
Gauri Kumar
Director
over 14 years ago
Vinod Ramachandra Rao
Vinod Ramachandra Rao
Managing Director
over 14 years ago
Rita Amitabh Teaotia
Rita Amitabh Teaotia
Director
over 14 years ago

Documents

Form AOC-4-07122020-signed
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Form ADT-1-25112020_signed
-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-24112020
Form DIR-12-24112020_signed
Declaration by first director-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Notice of resignation;-22022019
Declaration by first director-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019