Company Information

CIN
Status
Date of Incorporation
16 October 1981
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
53,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alkaben Ajaykumar Jadhav
Alkaben Ajaykumar Jadhav
Director/Designated Partner
over 7 years ago
Mahendrabhai Panchal
Mahendrabhai Panchal
Director/Designated Partner
over 8 years ago

Past Directors

Narendra Ramanlal Shah
Narendra Ramanlal Shah
Additional Director
over 7 years ago
Sarojben Bhailalbhai Tadavi
Sarojben Bhailalbhai Tadavi
Additional Director
over 7 years ago
Devika Mukeshkumar Shah
Devika Mukeshkumar Shah
Additional Director
over 8 years ago
Prahlad Panchal
Prahlad Panchal
Managing Director
over 9 years ago
Taraben Bhatt
Taraben Bhatt
Director
over 10 years ago
Mitesh Jaani
Mitesh Jaani
Director
over 15 years ago
Ankur Jitendra Kumar Shah
Ankur Jitendra Kumar Shah
Director
over 16 years ago
Mahesh Ramanlal Shah
Mahesh Ramanlal Shah
Director
over 20 years ago

Charges

2 Crore
23 April 2002
Bank Of Baroda
25 Lak
23 April 2002
Bank Of Baroda
1 Crore
23 April 2002
Bank Of Baroda
1 Crore
23 April 2002
Bank Of Baroda
0
23 April 2002
Bank Of Baroda
0
23 April 2002
Bank Of Baroda
0
23 April 2002
Bank Of Baroda
0
23 April 2002
Bank Of Baroda
0
23 April 2002
Bank Of Baroda
0

Documents

Form DIR-11-17042019_signed
Notice of resignation filed with the company-17042019
Acknowledgement received from company-17042019
Proof of dispatch-17042019
Notice of resignation filed with the company-15042019
Form DIR-11-15042019_signed
Proof of dispatch-15042019
Acknowledgement received from company-15042019
Copy of MGT-8-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
Form MGT-7-10112017_signed
Copy of MGT-8-09112017
List of share holders, debenture holders;-09112017
Form DIR-12-28082017_signed
Evidence of cessation;-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Letter of appointment;-26082017
Interest in other entities;-26082017
Optional Attachment-(1)-26082017
Notice of resignation;-26082017
Form DIR-12-13062017_signed
Notice of resignation;-12062017
Letter of appointment;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017