Company Information

CIN
Status
Date of Incorporation
24 February 1978
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,160,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Saraswat
Vijay Saraswat
Director/Designated Partner
over 1 year ago
Minakshi Sengupta
Minakshi Sengupta
Director/Designated Partner
almost 6 years ago
Arun Kumar Singhania
Arun Kumar Singhania
Director
over 9 years ago
Dhanraj Chindalia
Dhanraj Chindalia
Director
over 9 years ago
Prakash Kumar Bachhawat
Prakash Kumar Bachhawat
Director/Designated Partner
over 21 years ago

Past Directors

Suman Bachhawat
Suman Bachhawat
Director
over 9 years ago
Rajesh Agarwal
Rajesh Agarwal
Whole Time Director
almost 10 years ago
Saikh Rafiqueuddin Ahmed
Saikh Rafiqueuddin Ahmed
Additional Director
almost 10 years ago
Kanhaiya Lal Ahuja
Kanhaiya Lal Ahuja
Director
over 14 years ago
Inder Chand Gahlra
Inder Chand Gahlra
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DPT-3-27112019-signed
Form DIR-12-11082019_signed
Evidence of cessation;-11082019
Form DIR-12-09062019_signed
Form MGT-14-20052019_signed
Form MR-1-20052019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(5)-24042019
Optional Attachment-(2)-24042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23042019
Copy of shareholders resolution-23042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-16112018
Notice of resignation;-16112018
Form DIR-12-16112018_signed