Company Information

CIN
Status
Date of Incorporation
02 September 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Upveen Harpal
Upveen Harpal
Director/Designated Partner
over 1 year ago
Honey Baljit Singh
Honey Baljit Singh
Director/Designated Partner
over 1 year ago
Baljit Singh
Baljit Singh
Director/Designated Partner
over 1 year ago
Satyanarain Laxminarain Samdani
Satyanarain Laxminarain Samdani
Director
almost 11 years ago
Rohit Kothari
Rohit Kothari
Director
almost 12 years ago
Niral Krupeshbhai Patel
Niral Krupeshbhai Patel
Director
over 13 years ago
Mukundbhai Manubhai Patel
Mukundbhai Manubhai Patel
Director
about 17 years ago
Deepak Vrajlal Raval
Deepak Vrajlal Raval
Managing Director
almost 18 years ago

Past Directors

Nitin Hasmukhlal Parikh
Nitin Hasmukhlal Parikh
Additional Director
about 7 years ago
Prakash Roopram Sharma
Prakash Roopram Sharma
Additional Director
about 8 years ago
Chamanlal Vedvyas Mathrani
Chamanlal Vedvyas Mathrani
Additional Director
about 8 years ago
Ashish Jashwantlal Chokshi
Ashish Jashwantlal Chokshi
Director
almost 9 years ago
Sonal Jayeshbhai Parikh
Sonal Jayeshbhai Parikh
Director
almost 9 years ago
Jayant Laxman Gaekwad
Jayant Laxman Gaekwad
Director
almost 9 years ago
Manoj Vallabhdas Shah
Manoj Vallabhdas Shah
Director
almost 9 years ago
Satyanarayan Madanlal Shah
Satyanarayan Madanlal Shah
Director
almost 9 years ago
Shashikant Punjalal Parikh
Shashikant Punjalal Parikh
Director
almost 9 years ago
Bhoite Shailendrakumar Mansingrao
Bhoite Shailendrakumar Mansingrao
Director
almost 9 years ago
Jagdish Thakkar
Jagdish Thakkar
Director
almost 9 years ago
Surendra Sundararajan
Surendra Sundararajan
Director
almost 11 years ago
Rajesh Vallabhji Nagda
Rajesh Vallabhji Nagda
Director
over 11 years ago
Ajitsinh Himmatsinh Solanki
Ajitsinh Himmatsinh Solanki
Director
over 11 years ago
Garimella Rao Someshwara
Garimella Rao Someshwara
Managing Director
over 11 years ago
Markand Jagmohandas Parikh
Markand Jagmohandas Parikh
Director
over 11 years ago
Dakshay Hasmukhbhai Thakkar
Dakshay Hasmukhbhai Thakkar
Director
over 11 years ago
Himanshu Parekh Vinodrai
Himanshu Parekh Vinodrai
Director
over 13 years ago
Ketan Bhailal Shah
Ketan Bhailal Shah
Director
over 16 years ago
Deepak Harjivandas Modi
Deepak Harjivandas Modi
Director
over 16 years ago
Yogendra Kaushikram Shukla
Yogendra Kaushikram Shukla
Additional Director
almost 17 years ago
Nilkanth Ratilal Jani
Nilkanth Ratilal Jani
Additional Director
about 17 years ago
Samir Dhirajlal Joshi
Samir Dhirajlal Joshi
Additional Director
about 17 years ago
Sudhirbhai Navinchandra Shah
Sudhirbhai Navinchandra Shah
Director
about 17 years ago
Rajesh Govinddas Sampat
Rajesh Govinddas Sampat
Director
about 17 years ago
Jayant Shantilal Sanghvi
Jayant Shantilal Sanghvi
Director
about 17 years ago
Krupeshbhai Narharibhai Patel
Krupeshbhai Narharibhai Patel
Director
about 17 years ago
Vishnubhai Indubhai Patel
Vishnubhai Indubhai Patel
Director
over 18 years ago
Kamal Kishore Naria
Kamal Kishore Naria
Director
over 18 years ago
Jaideep Bhanushankar Verma
Jaideep Bhanushankar Verma
Director
over 18 years ago
Sanjeev Suryakant Shah
Sanjeev Suryakant Shah
Director
over 18 years ago
Ashok Kumar Dixit
Ashok Kumar Dixit
Company Secretary
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-15122020_signed
Auditor?s certificate-15122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
XBRL document in respect Consolidated financial statement-06112020
Form AOC-4(XBRL)-06112020_signed
Form PAS-6-03112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Form PAS-6-25072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-11122019-signed
Form DPT-3-29112019-signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019