Company Information

CIN
Status
Date of Incorporation
17 December 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,100,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shewata Rathor
Shewata Rathor
Director/Designated Partner
over 4 years ago
Ashok Rathore
Ashok Rathore
Director/Designated Partner
over 4 years ago
Anubha Khot
Anubha Khot
Director/Designated Partner
over 4 years ago
Anand Khot
Anand Khot
Director/Designated Partner
over 4 years ago
Hamza Mohiyadheen
Hamza Mohiyadheen
Director
over 8 years ago
Tushar Shashikant Shah
Tushar Shashikant Shah
Director
over 14 years ago
Sanjaykumar Sevantilal Shah
Sanjaykumar Sevantilal Shah
Director
over 14 years ago
Sanjaykumar Dalpatbhai Shah
Sanjaykumar Dalpatbhai Shah
Director
about 15 years ago

Past Directors

Hashim Ebrahim Puthuparampil
Hashim Ebrahim Puthuparampil
Director
over 8 years ago
Sunita Venugopal
Sunita Venugopal
Director
over 9 years ago
Praveen Venugopal
Praveen Venugopal
Director
over 9 years ago
Jayesh Babulal Shah
Jayesh Babulal Shah
Director
over 9 years ago
Mohit Bery
Mohit Bery
Managing Director
almost 10 years ago
Rameshwar Bairwa
Rameshwar Bairwa
Director
over 12 years ago
Pravin Deshmukh
Pravin Deshmukh
Additional Director
over 12 years ago
Kuldeep Krishnalal Grover
Kuldeep Krishnalal Grover
Director
about 33 years ago

Documents

Form AOC-4(XBRL)-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Optional Attachment-(2)-03072020
Declaration by first director-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Form DIR-12-01072020_signed
Optional Attachment-(2)-27062020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018