Company Information

CIN
Status
Date of Incorporation
25 March 1983
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,553,600
Authorised Capital
560,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Rajkumar Dutta
Rakesh Rajkumar Dutta
Director/Designated Partner
about 1 year ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director/Designated Partner
about 1 year ago
Narendra Sharma
Narendra Sharma
Director/Designated Partner
over 1 year ago
Nirali Prabhatbhai Karetha
Nirali Prabhatbhai Karetha
Director/Designated Partner
over 1 year ago
Vaibhav Pankajbhai Kakkad
Vaibhav Pankajbhai Kakkad
Director/Designated Partner
over 1 year ago
Avchalbhai Hemtabhai Chaudhary
Avchalbhai Hemtabhai Chaudhary
Director/Designated Partner
over 1 year ago
Sunil Pachlangia
Sunil Pachlangia
Director/Designated Partner
over 1 year ago
Vishal Mukesh Kumar Shah
Vishal Mukesh Kumar Shah
Director/Designated Partner
over 1 year ago
Manishbhai Vasantkumar Nirmal
Manishbhai Vasantkumar Nirmal
Director/Designated Partner
almost 2 years ago
Kalpesh Anilbhai Malvi
Kalpesh Anilbhai Malvi
Director/Designated Partner
almost 2 years ago
Kunjan Narendrakumar Vora
Kunjan Narendrakumar Vora
Director/Designated Partner
almost 2 years ago
Tushar Shashikant Shah
Tushar Shashikant Shah
Director
over 13 years ago
Bhavin Parikh
Bhavin Parikh
Director
over 13 years ago
Devang Jayantkumar Gadoya
Devang Jayantkumar Gadoya
Director
over 15 years ago

Past Directors

Ziral Pankajkumar Soni
Ziral Pankajkumar Soni
Company Secretary
about 3 years ago
Avani Rameshkumar Sejpal
Avani Rameshkumar Sejpal
Company Secretary
over 3 years ago
Manish Kirtilal Shah
Manish Kirtilal Shah
Additional Director
over 4 years ago
Manish Kumar Arora
Manish Kumar Arora
Company Secretary
over 7 years ago
Trivedi Jitendrabhai Falguni
Trivedi Jitendrabhai Falguni
Director
over 9 years ago
Viral Navinchandra Shah
Viral Navinchandra Shah
Director
over 9 years ago
Virenkumar Gopalbhai Gurjar
Virenkumar Gopalbhai Gurjar
Cfo(kmp)
over 9 years ago
Archanaben Ganeshrao Shinde
Archanaben Ganeshrao Shinde
Additional Director
about 10 years ago
Suryakant Parikh Hiralal
Suryakant Parikh Hiralal
Managing Director
over 13 years ago
Nareshbhai Muktilal Shah
Nareshbhai Muktilal Shah
Additional Director
almost 14 years ago
Prakash Rahevar Takhatsingh
Prakash Rahevar Takhatsingh
Additional Director
almost 14 years ago
Nirali Amrish Gandhi
Nirali Amrish Gandhi
Director
over 16 years ago
Kalpesh Jekishandas Jariwala
Kalpesh Jekishandas Jariwala
Director
over 16 years ago
Pankaj Somchand Shah
Pankaj Somchand Shah
Director
almost 20 years ago
Siddharth Saurabhbhai Kinariwala
Siddharth Saurabhbhai Kinariwala
Director
almost 20 years ago
Gautam Singh Davar
Gautam Singh Davar
Director
over 33 years ago
Samvegbhai Arvindbhai Lalbhai
Samvegbhai Arvindbhai Lalbhai
Director
over 33 years ago
Saurabh Natverlal Kinariwala
Saurabh Natverlal Kinariwala
Director
almost 42 years ago

Charges

0
28 August 2003
Union Bank Of India
5 Lak
04 April 1995
Union Bank Of India
35 Lak
22 October 1992
Union Bank Of India
15 Lak
22 October 1992
Union Bank Of India
0
04 April 1995
Union Bank Of India
0
28 August 2003
Union Bank Of India
0
22 October 1992
Union Bank Of India
0
04 April 1995
Union Bank Of India
0
28 August 2003
Union Bank Of India
0

Documents

Form DPT-3-04082020-signed
Interest in other entities;-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020
Form AOC-4(XBRL)-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Optional Attachment-(1)-16122019
Form DPT-3-18102019-signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Interest in other entities;-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form DIR-12-04062019_signed
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Form AOC-4(XBRL)-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-16102017_signed