Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
36,120,400
Authorised Capital
7,000,000,000

Directors

Bhoomit Shailendrasinh Chaudhary
Bhoomit Shailendrasinh Chaudhary
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Natubhai Zala
Rakesh Kumar Natubhai Zala
Director/Designated Partner
almost 2 years ago
Nikunj Sureshchandra Shah
Nikunj Sureshchandra Shah
Manager/Secretary
about 2 years ago
Niravkumar Chandreshkumar Parikh
Niravkumar Chandreshkumar Parikh
Manager/Secretary
over 2 years ago
Parul Kamleshbhai Joshi
Parul Kamleshbhai Joshi
Director/Designated Partner
over 2 years ago
Hetal Neel Pathak
Hetal Neel Pathak
Director/Designated Partner
over 2 years ago
Vijaybhai Rameshbhai Patni
Vijaybhai Rameshbhai Patni
Director/Designated Partner
almost 3 years ago
Nishit Bharatbhai Popat
Nishit Bharatbhai Popat
Director/Designated Partner
almost 3 years ago
Chiragkumar Rameshbhai Parmar
Chiragkumar Rameshbhai Parmar
Manager/Secretary
over 3 years ago
Kamlesh Kanaiyalal Joshi
Kamlesh Kanaiyalal Joshi
Additional Director
almost 5 years ago
Laxman Bansidhar Khatwani
Laxman Bansidhar Khatwani
Director/Designated Partner
about 17 years ago
Rajnikant Ramanbhai Jadav
Rajnikant Ramanbhai Jadav
Additional Director
about 18 years ago

Past Directors

Manishkumar Purshottambhai Solanki
Manishkumar Purshottambhai Solanki
Additional Director
almost 3 years ago
Doda Lokesh Mukesh
Doda Lokesh Mukesh
Additional Director
about 7 years ago
Dwarkadas Issardas Tekwani
Dwarkadas Issardas Tekwani
Additional Director
about 9 years ago
Harishbhai Panna
Harishbhai Panna
Additional Director
about 17 years ago
Jitendra Hassani
Jitendra Hassani
Additional Director
about 17 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-20022019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Optional Attachment-(1)-17112018
Evidence of cessation;-17112018
Notice of resignation;-17112018
Form ADT-1-16032017_signed
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Optional Attachment-(1)-15032017
Optional Attachment-(2)-15032017
Copy of written consent given by auditor-15032017