Company Information

CIN
Status
Date of Incorporation
14 October 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
35,202,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Shamjibhai Dattani
Vijaykumar Shamjibhai Dattani
Director/Designated Partner
over 1 year ago
Piyush Chimanlal Vora
Piyush Chimanlal Vora
Director/Designated Partner
over 1 year ago
Chintan Arvind Shah
Chintan Arvind Shah
Director/Designated Partner
over 1 year ago
Arvindbhai Kantilal Shah
Arvindbhai Kantilal Shah
Director/Designated Partner
almost 2 years ago
Vinod Prabhulal Mehta
Vinod Prabhulal Mehta
Director
over 31 years ago

Past Directors

Neepa Praful Kothari
Neepa Praful Kothari
Additional Director
over 9 years ago
Bhalchandra Hiralal Vyas
Bhalchandra Hiralal Vyas
Additional Director
over 10 years ago
Chandrasinh Chattrabhuj Udeshi
Chandrasinh Chattrabhuj Udeshi
Director
almost 31 years ago
Rajesh Hasubhai Dhruva
Rajesh Hasubhai Dhruva
Director
over 31 years ago

Documents

List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-14-24102020_signed
Form MGT-15-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Form MGT-14-26052020_signed
Optional Attachment-(1)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-15-06112019_signed
Optional Attachment-(1)-06112019
Form DPT-3-30102019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed