Company Information
CIN
Status
Date of Incorporation
23 August 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
802,516,000
Authorised Capital
810,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiteshkumar Madhubhai Donga
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Omprakash Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Chinubhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mansi Sudhirbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alpesh Shantilal Swadas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandrakant Natubhai Chauhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Malav Ajitbhai Mehta
Beneficial Owner
almost 5 years ago
almost 5 years ago
Sarika Abhijit Kulkarni
Director
over 9 years ago
over 9 years ago
Shalin Ashok Shah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Payal Punit Pandya
Additional Director
almost 8 years ago
almost 8 years ago
Dhiren Shashikant Bhatt
Additional Director
almost 9 years ago
almost 9 years ago
Pravinbhai Vrajlal Trivedi
Director
over 14 years ago
over 14 years ago
Ileshkumar Purshottamdas Shah
Director
almost 15 years ago
almost 15 years ago
Shelat Hariyant Champaklal
Director
about 19 years ago
about 19 years ago
Charges
29 July 1993
Syndicate Bank
75 Lak
29 July 1993
Syndicate Bank
75 Lak
29 July 1993
Syndicate Bank
0
29 July 1993
Syndicate Bank
0
29 July 1993
Syndicate Bank
0
29 July 1993
Syndicate Bank
0
Documents
Form MGT-14-18012021-signed
Optional Attachment-(1)-13012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-15-28122020_signed
Form DIR-12-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-05102020
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Acknowledgement received from company-03062020
Proof of dispatch-03062020
Notice of resignation filed with the company-03062020