Company Information

CIN
Status
Date of Incorporation
05 May 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krina Sujal Desai
Krina Sujal Desai
Director/Designated Partner
over 1 year ago
Pratapbhai Teli Mukundbhai
Pratapbhai Teli Mukundbhai
Director/Designated Partner
over 1 year ago
Harsh Vinodbhai Mittal
Harsh Vinodbhai Mittal
Director/Designated Partner
over 1 year ago
Ajay Jayantilal Shah
Ajay Jayantilal Shah
Managing Director
over 1 year ago

Past Directors

Kushal Ajay Shah
Kushal Ajay Shah
Additional Director
about 2 years ago
Alpaben Dilipkumar Shah
Alpaben Dilipkumar Shah
Director
over 6 years ago
Shalin Prakash Sheth
Shalin Prakash Sheth
Director
over 6 years ago
Pravin Chandra Shah
Pravin Chandra Shah
Director
over 9 years ago
Atulbhai Mansukhbhai Shah
Atulbhai Mansukhbhai Shah
Director
over 9 years ago
Kirtikumar Jogani Manilal
Kirtikumar Jogani Manilal
Director
over 9 years ago
Manjulaben Mansukhbhai Shah
Manjulaben Mansukhbhai Shah
Director
over 32 years ago
Mansukhbhai Jaskaran Shah
Mansukhbhai Jaskaran Shah
Director
over 32 years ago
Dilipkumar Mansukhbhai Shah
Dilipkumar Mansukhbhai Shah
Managing Director
over 32 years ago

Documents

Form MGT-7-13082020_signed
List of share holders, debenture holders;-12082020
Copy of MGT-8-12082020
Form AOC-4(XBRL)-10082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form MGT-15-06082020_signed
List of share holders, debenture holders;-19062019
Optional Attachment-(1)-19062019
Copy of MGT-8-19062019
Form MGT-7-19062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-15-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062019
Form AOC-4(XBRL)-04062019_signed
Declaration by first director-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Form MR-1-15032019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15032019
Copy of shareholders resolution-15032019
Form MGT-7-02102018_signed
MSL_H06019749_DILIPBHAI10_20180911171707.xlsm
Copy of MGT-8-31082018
Form ADT-1-07082018_signed
Copy of written consent given by auditor-07082018
Copy of resolution passed by the company-07082018
Copy of the intimation sent by company-07082018