Company Information

CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
484,284,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Subhashchandra Shah
Anand Subhashchandra Shah
Director/Designated Partner
about 1 year ago
Heena Bharatkumar Dalwadi
Heena Bharatkumar Dalwadi
Director/Designated Partner
about 1 year ago
Chetan Dilipkumar Jain
Chetan Dilipkumar Jain
Director/Designated Partner
over 1 year ago
Raviraj Yashwant Upadhyay
Raviraj Yashwant Upadhyay
Director/Designated Partner
over 2 years ago
Prashant Joshi
Prashant Joshi
Director/Designated Partner
over 2 years ago
Rohit Sunil Periwal
Rohit Sunil Periwal
Additional Director
over 3 years ago
Anil Chandlal Mistry
Anil Chandlal Mistry
Director
over 11 years ago
Navin Juneja
Navin Juneja
Managing Director
over 17 years ago
Umesh Talwar
Umesh Talwar
Director
over 30 years ago
Naresh Talwar
Naresh Talwar
Director
over 30 years ago

Past Directors

Manojbhai Chatrabhuj Brahmbhatt
Manojbhai Chatrabhuj Brahmbhatt
Additional Director
over 2 years ago
Janakbhai Fulchandbhai Dalvadi
Janakbhai Fulchandbhai Dalvadi
Additional Director
over 4 years ago
Priyaben Vinodbhai Hemnani
Priyaben Vinodbhai Hemnani
Additional Director
over 5 years ago
Gopal Bansilal Modi
Gopal Bansilal Modi
Whole Time Director
over 5 years ago
Kaivant Rasiklal Shah
Kaivant Rasiklal Shah
Whole Time Director
almost 6 years ago
Pravinaben Bhailalbhai Patel
Pravinaben Bhailalbhai Patel
Director
over 6 years ago
Priyanka Dineshbhai Mehta
Priyanka Dineshbhai Mehta
Additional Director
over 7 years ago
Pallavi Devang Acharya
Pallavi Devang Acharya
Director
over 8 years ago
Mahendra Atamarambhai Solanki
Mahendra Atamarambhai Solanki
Additional Director
over 8 years ago
Manojkumar Shah Kantilal
Manojkumar Shah Kantilal
Director
over 9 years ago
Jitendra Shah Babubhai
Jitendra Shah Babubhai
Director
over 9 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Additional Director
over 9 years ago
Dharaben Sandipbhai Bhakhar
Dharaben Sandipbhai Bhakhar
Additional Director
over 9 years ago
Mahendra Dolatrai Ganatra
Mahendra Dolatrai Ganatra
Director
over 10 years ago
Vineet Deorari
Vineet Deorari
Additional Director
almost 11 years ago
Dhanpal Jitendrakumar Gandhi
Dhanpal Jitendrakumar Gandhi
Director
over 12 years ago
Amishkumar Dantara
Amishkumar Dantara
Director
over 12 years ago
Arvind Ambalal Thakkar
Arvind Ambalal Thakkar
Additional Director
almost 17 years ago
Shankar Prasad Bhagat
Shankar Prasad Bhagat
Director
over 17 years ago
Sujat Vora
Sujat Vora
Director
over 20 years ago
Brij Bhushan Huria
Brij Bhushan Huria
Director
over 21 years ago

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-21122020
Form DIR-12-13112020_signed
Optional Attachment-(1)-11112020
Form MGT-15-29102020_signed
Form MGT-6-29102020_signed
Form ADT-1-29102020_signed
-23102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Form MGT-14-26092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Form ADT-3-17032020_signed
Resignation letter-17032020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019