Company Information
CIN
Status
Date of Incorporation
21 March 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
122,772,000
Authorised Capital
123,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Biharilal Dholakia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivin Malli
Company Secretary
over 1 year ago
over 1 year ago
Satyanarayanamurthy Veera Venkata Korlepara
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridhar Kothandaraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhiren Vrajlal Dalal
Director/Designated Partner
over 9 years ago
over 9 years ago
Shiv Kumar Bhardwaj
Director/Designated Partner
over 9 years ago
over 9 years ago
Ketan Yeshwant Patil
Manager/Secretary
about 10 years ago
about 10 years ago
Kalpana Srinivasan
Director
over 14 years ago
over 14 years ago
Past Directors
Rakesh Gajanand Sharma
Cfo(kmp)
over 10 years ago
over 10 years ago
Jitendra Dinanath Gaonkar
Manager
almost 11 years ago
almost 11 years ago
Venkataramani Swaminathan Vialur
Additional Director
almost 14 years ago
almost 14 years ago
Rushabh Narendra Doshi
Company Secretary
over 14 years ago
over 14 years ago
Atul Kumar Tandon
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-10102019-signed
Form INC-28-17092019-signed
Optional Attachment-(1)-13092019
Copy of court order or NCLT or CLB or order by any other competent authority.-13092019
Optional Attachment-(1)-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Form GNL-2-14052019-signed
Optional Attachment-(1)-25042019
Form MR-1-22022019_signed
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Copy of shareholders resolution-22022019
Optional Attachment-(4)-22022019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22022019
Optional Attachment-(1)-22022019
Evidence of cessation;-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Form PAS-3-28012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012019
Optional Attachment-(1)-28012019
Copy of Board or Shareholders? resolution-28012019
Form AOC-4(XBRL)-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018