Company Information

CIN
Status
Date of Incorporation
26 August 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,995,750
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigar Babubhai Shah
Jigar Babubhai Shah
Director/Designated Partner
about 1 year ago
Dhaval Pankajkumar Sheth
Dhaval Pankajkumar Sheth
Director/Designated Partner
over 1 year ago
Jose Rajan Daniel
Jose Rajan Daniel
Director/Designated Partner
over 1 year ago
Yogesh Jayantilal Shah
Yogesh Jayantilal Shah
Director/Designated Partner
over 14 years ago
Rajesh Jayantilal Shah
Rajesh Jayantilal Shah
Director/Designated Partner
over 18 years ago

Past Directors

Krinaben Shah Sanjiv
Krinaben Shah Sanjiv
Additional Director
over 10 years ago
Ashok Parasram Jangid
Ashok Parasram Jangid
Additional Director
about 13 years ago
Rooshikumar Pandya Vasudev
Rooshikumar Pandya Vasudev
Managing Director
almost 15 years ago
Mukund S Modi
Mukund S Modi
Director
over 21 years ago
Sanjiv Dhireshbhai Shah
Sanjiv Dhireshbhai Shah
Managing Director
almost 24 years ago

Documents

Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-13102020
Form AOC-4(XBRL)-13102020_signed
Form MGT-15-02102020_signed
Form ADT-1-12102019_signed
Form AOC-4(XBRL)-12102019_signed
Form MGT-7-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of MGT-8-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Copy of the intimation sent by company-10102019
Form MGT-15-01102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
Form MGT-7-13112018_signed
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
Form ADT-1-28092018_signed
Form MGT-14-27092018_signed
Copy of written consent given by auditor-27092018