Company Information

CIN
Status
Date of Incorporation
27 May 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
260,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushikkumar Maganlal Bhimajiyani
Kaushikkumar Maganlal Bhimajiyani
Director/Designated Partner
over 1 year ago
Ashokkumar Khandubhai Patel
Ashokkumar Khandubhai Patel
Director/Designated Partner
over 1 year ago
Ashwinikumar Rajendraprasad Yadav
Ashwinikumar Rajendraprasad Yadav
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
Manisha Chandra
Manisha Chandra
Director/Designated Partner
almost 2 years ago
Rajkumar Beniwal
Rajkumar Beniwal
Director/Designated Partner
almost 2 years ago
Bharatbhai Bhimjibhai Vahonia
Bharatbhai Bhimjibhai Vahonia
Director/Designated Partner
over 2 years ago
Dhananjay Dwivedi
Dhananjay Dwivedi
Director/Designated Partner
over 5 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Nominee Director
over 7 years ago
Mona Khandhar
Mona Khandhar
Nominee Director
over 8 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Nominee Director
about 3 years ago
Roopwant Singh
Roopwant Singh
Nominee Director
over 4 years ago
Bachubhai Chandubhai Patani
Bachubhai Chandubhai Patani
Nominee Director
over 6 years ago
Jayantilal Devabhai Patel
Jayantilal Devabhai Patel
Additional Director
over 6 years ago
Hardik Pravinchandra Shah
Hardik Pravinchandra Shah
Additional Director
over 6 years ago
Mahendrakumar Somabhai Patel
Mahendrakumar Somabhai Patel
Managing Director
over 6 years ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Nominee Director
over 7 years ago
Praveena Deverajan Kannan
Praveena Deverajan Kannan
Nominee Director
over 7 years ago
Lochan Sehra
Lochan Sehra
Managing Director
over 7 years ago
Pravinbhai Khodabhai Solanki
Pravinbhai Khodabhai Solanki
Nominee Director
about 8 years ago
Sandeep Bhanubhai Vasava
Sandeep Bhanubhai Vasava
Nominee Director
over 8 years ago
Punamchand Khemchand Parmar
Punamchand Khemchand Parmar
Director
over 8 years ago
Abhay Yogendrasen Kothiala
Abhay Yogendrasen Kothiala
Director
about 9 years ago
Urvish Bharatbhai Shah
Urvish Bharatbhai Shah
Director
about 9 years ago
Prahlladbhai Jashbhai Patel
Prahlladbhai Jashbhai Patel
Nominee Director
over 9 years ago
Rajivkumar Sheorajsingh Gupta
Rajivkumar Sheorajsingh Gupta
Director
over 9 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Nominee Director
over 9 years ago
Rakesh Ramnath Yadav
Rakesh Ramnath Yadav
Nominee Director
almost 10 years ago
Anupam .
Anupam .
Nominee Director
about 10 years ago
Muralikrishna Sirigana
Muralikrishna Sirigana
Managing Director
over 10 years ago
Pradipkumar Nawalkishore Jain
Pradipkumar Nawalkishore Jain
Nominee Director
over 10 years ago
Gangaram Aloria
Gangaram Aloria
Director
over 11 years ago
Shailesh Bhikhalal Raval
Shailesh Bhikhalal Raval
Nominee Director
over 12 years ago
Aparna Subramani
Aparna Subramani
Nominee Director
over 13 years ago
Indrajeet Prasad Gautam
Indrajeet Prasad Gautam
Nominee Director
over 13 years ago
Rajanikant Mathurbhai Jadav
Rajanikant Mathurbhai Jadav
Nominee Director
over 13 years ago
Harekrushna Dash .
Harekrushna Dash .
Nominee Director
over 14 years ago
Sonal Mishra
Sonal Mishra
Nominee Director
over 14 years ago
Atanu Chakraborty
Atanu Chakraborty
Nominee Director
about 15 years ago
Syed Jawaid Haider
Syed Jawaid Haider
Managing Director
about 15 years ago
Gauri Kumar
Gauri Kumar
Nominee Director
over 15 years ago
Panneervel Palani
Panneervel Palani
Nominee Director
almost 16 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Nominee Director
over 17 years ago
Katikithala Srinivas
Katikithala Srinivas
Managing Director
about 20 years ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Nominee Director
over 20 years ago

Documents

Supplementary or test audit report under section 143-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Details of comments of CAG if India-30092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30092020
Approval letter of extension of financial year of AGM-30092020
XBRL document in respect Consolidated financial statement-30092020
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(2)-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-22062020_signed
Optional Attachment-(1)-19062020
Interest in other entities;-19062020
Evidence of cessation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Notice of resignation;-19062020
Form DIR-12-08062020_signed
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(4)-06062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Evidence of cessation;-04062020