Company Information

CIN
Status
Date of Incorporation
05 August 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,882,800
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chinubhai Sutaria
Rajesh Chinubhai Sutaria
Director/Designated Partner
over 1 year ago
Alpesh Kiritbhai Patel
Alpesh Kiritbhai Patel
Director/Designated Partner
over 5 years ago

Past Directors

Prakash Nemchand Shah
Prakash Nemchand Shah
Director
over 5 years ago
Truptiben Dhavalbhai Jain
Truptiben Dhavalbhai Jain
Director
over 9 years ago
Suhag Vijaykumar Shah
Suhag Vijaykumar Shah
Additional Director
about 12 years ago
Dineshkumar Samarataji Rao
Dineshkumar Samarataji Rao
Additional Director
over 12 years ago
Ram Anugrah Singh
Ram Anugrah Singh
Director
about 13 years ago
Radheshyam Rampal Patel
Radheshyam Rampal Patel
Director
over 14 years ago
Rameshchandra Tribhovandas Mistry
Rameshchandra Tribhovandas Mistry
Director
about 28 years ago
Dharmeshkumar Rameshchandra Mistry
Dharmeshkumar Rameshchandra Mistry
Director
about 28 years ago

Documents

Form MGT-15-07122020_signed
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Form MGT-15-15102019_signed
Form MGT-14-15102019_signed
Form DIR-12-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Notice of resignation;-05072019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019