Company Information

CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,619,500
Authorised Capital
60,000,000

Directors

Bharat Ramchandra Gupta
Bharat Ramchandra Gupta
Director/Designated Partner
over 2 years ago
Dhrumesh Shah
Dhrumesh Shah
Director/Designated Partner
almost 3 years ago
Anupama Bharat Gupta
Anupama Bharat Gupta
Beneficial Owner
over 17 years ago

Past Directors

Mahendra Bahgwansinh Chauhan
Mahendra Bahgwansinh Chauhan
Director
about 4 years ago
Kamal Bachubhai Pandya
Kamal Bachubhai Pandya
Director
about 13 years ago
Narendrakumar Chandubhai Patel
Narendrakumar Chandubhai Patel
Director
about 14 years ago
Rameshbhai Narshinhbhai Chauhan
Rameshbhai Narshinhbhai Chauhan
Director
about 24 years ago

Documents

RBG_310320_MGT_7_R70332440_DMEHTA123_20201107130535.xlsm
Copy of MGT-8-07112020
Approval letter for extension of AGM;-07112020
Form MGT-7-07112020_signed
Approval letter of extension of financial year of AGM-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form MGT-14-23102020_signed
Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DIR-12-11102020_signed
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Optional Attachment-(4)-09102020
Optional Attachment-(5)-09102020
Optional Attachment-(3)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-03102020
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed