Company Information

CIN
Status
Date of Incorporation
23 November 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
110,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komalben Chetanbhai Parikh
Komalben Chetanbhai Parikh
Director/Designated Partner
over 1 year ago
Chetanbhai Ramanlal Parikh
Chetanbhai Ramanlal Parikh
Director/Designated Partner
over 1 year ago
Ashok Chinubhai Shah
Ashok Chinubhai Shah
Director/Designated Partner
almost 2 years ago
Shalin Ashok Shah
Shalin Ashok Shah
Director/Designated Partner
almost 2 years ago
Kiritbhai Ishwarbhai Patel
Kiritbhai Ishwarbhai Patel
Director/Designated Partner
over 2 years ago
Daxaben Mahendrakumar Shah
Daxaben Mahendrakumar Shah
Director/Designated Partner
almost 3 years ago
Chandrakant Natubhai Chauhan
Chandrakant Natubhai Chauhan
Director/Designated Partner
over 5 years ago
Hiteshkumar Madhubhai Donga
Hiteshkumar Madhubhai Donga
Director
over 13 years ago
Keyoor Madhusudan Bakshi
Keyoor Madhusudan Bakshi
Director
over 14 years ago
Swetank Madhuvir Patel
Swetank Madhuvir Patel
Director
over 28 years ago

Past Directors

Kailasprasad Bhagvatiprasad Jani
Kailasprasad Bhagvatiprasad Jani
Additional Director
over 2 years ago
Payal Punit Pandya
Payal Punit Pandya
Director
over 7 years ago
Daksha Dhiren Bhatt
Daksha Dhiren Bhatt
Director
over 9 years ago
Leena Ashok Shah
Leena Ashok Shah
Additional Director
over 15 years ago
Narendra Samatbhai Ayer
Narendra Samatbhai Ayer
Director
over 19 years ago

Documents

Form MGT-14-08022021-signed
Form GNL-2-18012021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13012021
Optional Attachment-(1)-13012021
Form MGT-15-05012021_signed
Form MGT-7-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122020
Form AOC-4(XBRL)-30122020
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form MGT-15-17112019_signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-01112019-signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019