Company Information

CIN
Status
Date of Incorporation
15 February 1975
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,353,757
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Babulal Gupta
Rahul Babulal Gupta
Director/Designated Partner
over 1 year ago
Jitendra Kumar Prasad
Jitendra Kumar Prasad
Director/Designated Partner
almost 4 years ago
Manish Balvantrai Chaudhari
Manish Balvantrai Chaudhari
Director/Designated Partner
about 4 years ago
Leena Digambar Katdare
Leena Digambar Katdare
Director/Designated Partner
about 4 years ago

Past Directors

Munikumar Shantilal Naik
Munikumar Shantilal Naik
Director
over 5 years ago
Dilip Lalsingbhai Chaudhari
Dilip Lalsingbhai Chaudhari
Director
over 8 years ago
Yogesh Kishorchandra Vyas
Yogesh Kishorchandra Vyas
Managing Director
almost 10 years ago
Dinubhai Dhulabhai Patel
Dinubhai Dhulabhai Patel
Director
over 11 years ago
Ashokkumar Babulal Shah
Ashokkumar Babulal Shah
Managing Director
over 15 years ago
Dipak Ratilal Shah
Dipak Ratilal Shah
Managing Director
over 16 years ago
Debabrota Hemanta Chatterjee
Debabrota Hemanta Chatterjee
Director
over 16 years ago
Girishchandra Murmu
Girishchandra Murmu
Nominee Director
about 20 years ago

Documents

Form DIR-12-13022021_signed
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Directors report as per section 134(3)-02072020
Optional Attachment-(1)-02072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form AOC-4-02072020_signed
Form DIR-12-29022020_signed
Interest in other entities;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-14122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019