Company Information

CIN
Status
Date of Incorporation
11 March 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,216,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Ahuja Shankarlal
Sunil Ahuja Shankarlal
Director/Designated Partner
about 1 year ago
Hargovind Haribhai Parmar
Hargovind Haribhai Parmar
Director
about 1 year ago
Arvindkumar Parsottamdas Thakker
Arvindkumar Parsottamdas Thakker
Director/Designated Partner
over 1 year ago
Anil Shankarlal Ahuja
Anil Shankarlal Ahuja
Director/Designated Partner
almost 2 years ago
Unnati Sandipkumar Bane
Unnati Sandipkumar Bane
Director
about 9 years ago
Shankarlal Tekchand Ahuja
Shankarlal Tekchand Ahuja
Director
almost 31 years ago

Past Directors

Ishwar Hemnani
Ishwar Hemnani
Director
about 8 years ago
Prakash Bhagwandas Ahuja
Prakash Bhagwandas Ahuja
Director
over 9 years ago
Karuna Vinod Advani
Karuna Vinod Advani
Director
almost 19 years ago

Documents

Form DPT-3-17112020-signed
Optional Attachment-(2)-31102020
Optional Attachment-(5)-31102020
Copy of MGT-8-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(4)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-15-02102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MR-1-01012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01012020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-01012020
Copy of shareholders resolution-01012020
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form MGT-7-18112019_signed
Optional Attachment-(3)-23102019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form AOC-4(XBRL)-16102019_signed