Company Information

CIN
Status
Date of Incorporation
08 May 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
113,700,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajaykumar Shashikant Jadhav
Ajaykumar Shashikant Jadhav
Director/Designated Partner
over 7 years ago
Vimalkumar Sureshchandra Raval
Vimalkumar Sureshchandra Raval
Director/Designated Partner
over 11 years ago

Past Directors

Anilkumar Arjunsinh Kushwaha
Anilkumar Arjunsinh Kushwaha
Additional Director
over 8 years ago
Jitendra Bhikhabhai Patel
Jitendra Bhikhabhai Patel
Managing Director
over 10 years ago
Sushma Vimalkumar Raval
Sushma Vimalkumar Raval
Director
over 11 years ago
Bhavik Satish Badani
Bhavik Satish Badani
Director
about 13 years ago
Surekhaben K Shah
Surekhaben K Shah
Director
over 14 years ago
Naresh Rachchh
Naresh Rachchh
Director
over 14 years ago
Rosy Pawankumar Agrawal
Rosy Pawankumar Agrawal
Director
over 16 years ago
Bhupendra Panchal Babulal
Bhupendra Panchal Babulal
Director
almost 18 years ago
Zameer Pawankumar Agrawal
Zameer Pawankumar Agrawal
Director
almost 18 years ago
Aabhas Shivkumar Agrawal
Aabhas Shivkumar Agrawal
Director
over 20 years ago
Ramawtar Devidutt Jangid
Ramawtar Devidutt Jangid
Director
almost 21 years ago
Pawankumar Trilokchand Agrawal
Pawankumar Trilokchand Agrawal
Managing Director
over 32 years ago

Charges

33 Lak
23 October 1994
State Bank Of Saurashtra
11 Lak
27 May 1993
State Bank Of Sautashtrra
11 Lak
27 May 1993
State Bank Of Sautashtrra
11 Lak
11 January 2005
Bank Of Baroda
75 Lak
23 October 1994
State Bank Of Saurashtra
0
11 January 2005
Bank Of Baroda
0
27 May 1993
State Bank Of Sautashtrra
0
27 May 1993
State Bank Of Sautashtrra
0
23 October 1994
State Bank Of Saurashtra
0
11 January 2005
Bank Of Baroda
0
27 May 1993
State Bank Of Sautashtrra
0
27 May 1993
State Bank Of Sautashtrra
0

Documents

Notice of resignation filed with the company-15042019
Form DIR-11-15042019_signed
Acknowledgement received from company-15042019
Proof of dispatch-15042019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form AOC-4(XBRL)-15122017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form DIR-12-28082017_signed
Evidence of cessation;-26082017
Notice of resignation;-26082017
Optional Attachment-(1)-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Letter of appointment;-26082017
Evidence of cessation;-14072016
Form DIR-12-14072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Letter of appointment;-14072016
Optional Attachment-(2)-14072016
Optional Attachment-(1)-14072016
Notice of resignation;-14072016
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF