Company Information

CIN
Status
Date of Incorporation
09 May 1994
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
55,219,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tejashree Ajaybhai Jadhav
Tejashree Ajaybhai Jadhav
Director/Designated Partner
over 7 years ago
Mahendrabhai Panchal
Mahendrabhai Panchal
Director/Designated Partner
over 8 years ago
Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
over 9 years ago

Past Directors

Rakshaben Kanakkumar Shah
Rakshaben Kanakkumar Shah
Additional Director
over 8 years ago
Taraben Bhatt
Taraben Bhatt
Director
over 10 years ago
Jitendra Kumar Shah
Jitendra Kumar Shah
Managing Director
over 10 years ago
Rajendra Gopalji Thakkar
Rajendra Gopalji Thakkar
Director
over 15 years ago
Mitesh Jaani
Mitesh Jaani
Additional Director
almost 16 years ago
Deepak Kanayalal Chanana
Deepak Kanayalal Chanana
Managing Director
over 16 years ago
Abhishek Narendra Shah
Abhishek Narendra Shah
Director
about 18 years ago
Shaileshchandra Nanubhai Naik
Shaileshchandra Nanubhai Naik
Director
almost 21 years ago

Documents

Form DIR-11-15042019_signed
Notice of resignation filed with the company-15042019
Acknowledgement received from company-15042019
Proof of dispatch-15042019
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
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)-05122017
Form AOC-4(XBRL)-05122017_signed
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form DIR-12-09092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Notice of resignation;-07092017
Letter of appointment;-07092017
Evidence of cessation;-07092017
Form DIR-12-25072016_signed
Letter of appointment;-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Optional Attachment-(3)-25072016
Notice of resignation;-25072016
Optional Attachment-(4)-25072016
Evidence of cessation;-25072016
Optional Attachment-(2)-25072016
Optional Attachment-(1)-25072016
Form DIR-12-261015.OCT