Company Information

CIN
Status
Date of Incorporation
17 August 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
180,000,150
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Janardhan Sagale
Sandip Janardhan Sagale
Director/Designated Partner
over 1 year ago
Avantikasing Aulakh
Avantikasing Aulakh
Director/Designated Partner
over 1 year ago
Rajkumar Beniwal
Rajkumar Beniwal
Director/Designated Partner
over 1 year ago
Rahul Babulal Gupta
Rahul Babulal Gupta
Director/Designated Partner
over 1 year ago
Ranjitsinh Banabhai Barad
Ranjitsinh Banabhai Barad
Director/Designated Partner
almost 2 years ago
Amit Jhaverbhai Chavda
Amit Jhaverbhai Chavda
Director/Designated Partner
almost 3 years ago
Ankitaben Tusharbhai Sangada
Ankitaben Tusharbhai Sangada
Director/Designated Partner
over 4 years ago
Ashwinikumar Rajendraprasad Yadav
Ashwinikumar Rajendraprasad Yadav
Director
over 7 years ago
Tapan Ray
Tapan Ray
Director
over 17 years ago

Past Directors

Jayprakash Shambhuprasad Joshi
Jayprakash Shambhuprasad Joshi
Director
about 6 years ago
Mukesh Kumar
Mukesh Kumar
Managing Director
over 6 years ago
Bharatbhai Jayantilal Trivedi
Bharatbhai Jayantilal Trivedi
Director
over 7 years ago
Ajay Hazarilal Bhadoo
Ajay Hazarilal Bhadoo
Managing Director
over 8 years ago
Kunjal Pathak Harikrishna
Kunjal Pathak Harikrishna
Director
over 8 years ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Managing Director
over 8 years ago
Kirtikumar Haribhai Pandya
Kirtikumar Haribhai Pandya
Director
over 9 years ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Managing Director
over 11 years ago
Kamalkumar Chandanlal Dayani
Kamalkumar Chandanlal Dayani
Director
over 12 years ago
Aparna Subramani
Aparna Subramani
Director
about 13 years ago
Bidyut Behari Swain
Bidyut Behari Swain
Director
about 15 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
about 15 years ago
Harekrushna Dash .
Harekrushna Dash .
Director
over 16 years ago
Sujit Gulati
Sujit Gulati
Director
over 16 years ago
Gauri Kumar
Gauri Kumar
Director
over 17 years ago
Sudha Anchlia
Sudha Anchlia
Director
over 17 years ago
Girishchandra Murmu
Girishchandra Murmu
Director
about 20 years ago

Documents

Form MGT-7-18122020_signed
Optional Attachment-(2)-17122020
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Details of comments of CAG if India-17122020
Form AOC-4(XBRL)-17122020_signed
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form ADT-1-23092020_signed
Optional Attachment-(2)-23092020
Interest in other entities;-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Copy of written consent given by auditor-22092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Declaration by first director-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020