Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dinesh Sudam Sakhare
Dinesh Sudam Sakhare
Director/Designated Partner
over 2 years ago
Sharad Rustagi
Sharad Rustagi
Director
about 10 years ago
Rajeshkumar Sharma
Rajeshkumar Sharma
Director
over 18 years ago
Anish Ambalal Shah
Anish Ambalal Shah
Director
about 21 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
almost 8 years ago
Rampal Laddha
Rampal Laddha
Director
about 8 years ago
Mukesh Agarwal
Mukesh Agarwal
Additional Director
about 10 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
over 18 years ago
Anand Adukia
Anand Adukia
Director
over 18 years ago
Saurabh Vikrambhai Shah
Saurabh Vikrambhai Shah
Director
about 21 years ago

Documents

Form DPT-3-01032021-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-28102020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-02072019-signed
Form DPT-3-20062019-signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018