Company Information

CIN

Status

Date of Incorporation

23 November 1990

Listing Status

Listed

State

Ahmedabad

ROC

ROC Ahmedabad

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2022

Paid Up Capital

664,433,000

Authorised Capital

864,500,000

Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Raichandbhai Thakkar

Director/Designated Partner
almost 2 years ago

Anmol Shanwlesha

Director/Designated Partner
almost 3 years ago

Payal Gajjar

Director/Designated Partner
almost 5 years ago

Kartik Kumar Bakulchandra Mistry

Director/Designated Partner
over 7 years ago

Monish Raminderkumar Malhotra

Director
over 7 years ago

Jigar Premchand Motta

Director
about 13 years ago

Past Directors

Harish Govind Punwani

Company Secretary
over 5 years ago

Nareshbhai Arvindbhai Patel

Additional Director
over 6 years ago

Chandresh Kumar Vishnubhai Kahar

Additional Director
over 6 years ago

Hasmukhbhai Dhanjibhai Thakkar

Additional Director
over 6 years ago

Kirti Krashnaprasad Joshi

Additional Director
over 6 years ago

Yogesh Griglani

Additional Director
over 6 years ago

Salil Shashikant Patel

Additional Director
over 7 years ago

Nikhil Ramnikbhai Bhut

Additional Director
about 8 years ago

Bhavesh Jayantibhai Desai

Director
over 8 years ago

Hemal Kirtikumar Thakkar

Ceo(kmp)
over 8 years ago

Kalyani Chandrakant Rajeshirke

Additional Director
about 9 years ago

Hirenkumar Pravinsinh Rao

Additional Director
over 10 years ago

Chirag Vinodchandra Thakkar

Additional Director
almost 11 years ago

Kavit Jayeshbhai Thakkar

Additional Director
almost 11 years ago

Amit Tarachand Shah

Director
about 13 years ago

Nikhil Pranay Pednekar

Director
about 13 years ago

Kiran Jethalal Soni

Additional Director
over 13 years ago

Maheshbhai Mansukhlal Nandani

Director
about 21 years ago

Santosh Ranchhodbhai Kahar

Director
over 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224

Form MGT-14-17122020_signed

Optional Attachment-(1)-17122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Form MGT-15-15122020_signed

Form MGT-14-10122020-signed

Optional Attachment-(1)-10122020

Altered articles of association-10122020

Altered memorandum of association-10122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Altered articles of association-09122020

Altered memorandum of association-09122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Form DPT-3-28092020-signed

Optional Attachment-(1)-11062020

Form DIR-12-11062020_signed

Optional Attachment-(2)-11062020

Optional Attachment-(1)-10062020

Form DIR-12-10062020_signed

Evidence of cessation;-10062020

Optional Attachment-(1)-26052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020

Form DIR-12-26052020_signed

Form DPT-3-07022020-signed

Form DIR-12-25122019_signed

Evidence of cessation;-23122019

Notice of resignation;-23122019

Auditor?s certificate-10122019

Form MGT-7-09122019_signed

List of share holders, debenture holders;-29112019