Company Information
CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,612,650
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Krishnakumar Arya
Director/Designated Partner
over 8 years ago
over 8 years ago
Mahavirprasad Damodarprasad Sharma
Director
over 19 years ago
over 19 years ago
Kaushik Chandrahas Khona
Director
almost 30 years ago
almost 30 years ago
Past Directors
Raghunandan Sharma
Director
over 14 years ago
over 14 years ago
Girish Babulal Shah
Additional Director
almost 17 years ago
almost 17 years ago
Charges
20 February 1984
Canara Bank
4 Lak
20 February 1984
Canara Bank
0
20 February 1984
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-14-08012021-signed
Altered memorandum of association-08012021
Optional Attachment-(1)-08012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Optional Attachment-(2)-08012021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(2)-25122020
XBRL document in respect Consolidated financial statement-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered memorandum of association-22122020
Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of association-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-10122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Altered memorandum of association-23112020