Company Information

CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,920,000
Authorised Capital
200,000,000

Directors

Archana Balvirsinh Chavada
Archana Balvirsinh Chavada
Director/Designated Partner
over 8 years ago
Sejal Nilesh Dholakia
Sejal Nilesh Dholakia
Director/Designated Partner
over 8 years ago

Past Directors

Chandrakant Ramchandra Joshi
Chandrakant Ramchandra Joshi
Additional Director
almost 11 years ago
Devendrasinh Dalpatsinh Umat
Devendrasinh Dalpatsinh Umat
Additional Director
almost 11 years ago
Sandeep Kumar Bhartiya
Sandeep Kumar Bhartiya
Additional Director
about 15 years ago
Sandipkumar Vipinchandra Shah
Sandipkumar Vipinchandra Shah
Director
almost 22 years ago
Sarjukumar Jayantilal Parikh
Sarjukumar Jayantilal Parikh
Director
almost 22 years ago
Smita Pandya
Smita Pandya
Director
almost 22 years ago
Prakash Biharilal Dhebar
Prakash Biharilal Dhebar
Director
over 28 years ago

Documents

Form AOC-4(XBRL)-12112020_signed
Form AOC-4(XBRL)-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form ADT-1-02062020_signed
Copy of resolution passed by the company-28052020
Copy of written consent given by auditor-28052020
Letter of appointment;-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Form DIR-12-18012018_signed
Notice of resignation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Evidence of cessation;-18012018
Form DIR-11-21092017_signed
Notice of resignation filed with the company-20092017
Acknowledgement received from company-20092017
Proof of dispatch-20092017
Form DIR-11-30032017_signed
Proof of dispatch-30032017
Notice of resignation filed with the company-30032017
Notice of resignation filed with the company-14022017
Form DIR-11-14022017_signed
Proof of dispatch-14022017
DIVINELISTOFSHAREHOLDERS&Transfer14-15_Q70091608_RAMESH1M_20161013125514.xls
XBRL document in respect of financial statement 11-01-2016 for the financial year ending on 31-03-2015.pdf.PDF