Company Information

CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
199,174,000
Authorised Capital
210,000,000

Directors

Alkaben Ajaykumar Jadhav
Alkaben Ajaykumar Jadhav
Director/Designated Partner
over 8 years ago
Dhaval Ranjitbhai Jadhav
Dhaval Ranjitbhai Jadhav
Director/Designated Partner
over 8 years ago
Sanjay Ambalal Patel
Sanjay Ambalal Patel
Director/Designated Partner
over 8 years ago
Mahendra Pandey
Mahendra Pandey
Managing Director
over 27 years ago

Past Directors

Manoj Zakhariya
Manoj Zakhariya
Additional Director
over 8 years ago
Gangaram Tukaram Kadam
Gangaram Tukaram Kadam
Additional Director
over 9 years ago
Rakshaben Kanakkumar Shah
Rakshaben Kanakkumar Shah
Additional Director
over 9 years ago
Rohit Ulhas Davane
Rohit Ulhas Davane
Director
about 11 years ago
Kalpana Hemant Shah
Kalpana Hemant Shah
Director
about 11 years ago
Murli Shivshankaran Nair
Murli Shivshankaran Nair
Director
about 12 years ago
Jikesh Kiritbhai Shah
Jikesh Kiritbhai Shah
Director
about 15 years ago
Anish Vinodchandra Shah
Anish Vinodchandra Shah
Director
about 17 years ago
Roshini Pandey
Roshini Pandey
Director
about 17 years ago
Ankur Jitendra Kumar Shah
Ankur Jitendra Kumar Shah
Managing Director
about 17 years ago
Deepak Kanayalal Chanana
Deepak Kanayalal Chanana
Director
about 17 years ago
Pallavi Chetan Pandit
Pallavi Chetan Pandit
Director
over 17 years ago

Documents

Proof of dispatch-11042019
Notice of resignation filed with the company-11042019
Acknowledgement received from company-11042019
Form DIR-11-11042019_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
Form MGT-7-10112017_signed
Copy of MGT-8-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-14092017_signed
Form DIR-12-09092017_signed
Optional Attachment-(2)-08092017
List of share holders, debenture holders;-08092017
Copy of MGT-8-08092017
Optional Attachment-(1)-08092017
Evidence of cessation;-07092017
Letter of appointment;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Notice of resignation;-07092017
Form INC-22-22052017_signed
Copies of the utility bills as mentioned above (not older than two months)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Copy of board resolution authorizing giving of notice-22052017
Form DIR-12-19052017_signed