Company Information

CIN
Status
Date of Incorporation
24 December 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
450,779,000
Authorised Capital
451,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipulbhai Sunilbhai Jana
Vipulbhai Sunilbhai Jana
Director/Designated Partner
over 1 year ago
Sunny Dilipbhai Darji
Sunny Dilipbhai Darji
Director/Designated Partner
over 1 year ago
Bhoomiben Patel
Bhoomiben Patel
Director/Designated Partner
over 1 year ago
Sarjeevan Singh
Sarjeevan Singh
Director/Designated Partner
almost 2 years ago
Raghvendra Gopalrao Kulkarni
Raghvendra Gopalrao Kulkarni
Director/Designated Partner
almost 2 years ago

Past Directors

Dhirajlal Panachand Gaglani
Dhirajlal Panachand Gaglani
Managing Director
over 6 years ago
Ashoksing Munnysing Bhadoriya
Ashoksing Munnysing Bhadoriya
Cfo(kmp)
over 7 years ago
Varsha Kishorkumar Vakharia
Varsha Kishorkumar Vakharia
Additional Director
about 10 years ago
Bhadresh Dahyalal Varde
Bhadresh Dahyalal Varde
Director
over 20 years ago
Pushpa Dhirajlal Gaglani
Pushpa Dhirajlal Gaglani
Director
about 25 years ago

Documents

Form DPT-3-17052021-signed
Form DPT-3-04012021_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form DIR-12-10072020_signed
Optional Attachment-(3)-04072020
Optional Attachment-(1)-04072020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Optional Attachment-(1)-02012020
Form DIR-12-14122019_signed
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form MGT-15-11102019_signed
Form ADT-1-11102019_signed