Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,800,000
Authorised Capital
60,000,000

Directors

Sanjay Harilal Dhamsania
Sanjay Harilal Dhamsania
Director/Designated Partner
over 2 years ago
Vikram Bhupat Sanghani
Vikram Bhupat Sanghani
Director/Designated Partner
over 2 years ago
Pratikkumar Chandulal Dadhania
Pratikkumar Chandulal Dadhania
Director/Designated Partner
almost 3 years ago
Dhara Rupeshkumar Shah
Dhara Rupeshkumar Shah
Director/Designated Partner
about 10 years ago
Vimal Laljibhai Kalaria
Vimal Laljibhai Kalaria
Director
over 22 years ago
Dharamsibhai Ramjibhai Vadalia
Dharamsibhai Ramjibhai Vadalia
Director
about 24 years ago

Past Directors

Shyamal Devidas Sheth
Shyamal Devidas Sheth
Director
about 24 years ago

Charges

0
27 May 2005
State Bank Of India
50 Lak
27 May 2005
State Bank Of India
0
27 May 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-05112020
Copy of MGT-8-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
XBRL document in respect Consolidated financial statement-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-15-28092020_signed
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-03092020-signed
Optional Attachment-(1)-14082020
Form MR-1-19052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19052020
Copy of board resolution-19052020
Copy of shareholders resolution-19052020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-19052020
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Form MGT-7-09092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Optional Attachment-(1)-05092019
XBRL document in respect Consolidated financial statement-05092019
Form AOC-4(XBRL)-05092019_signed
Evidence of cessation;-16082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed