Company Information

CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
120,300,000
Authorised Capital
130,000,000

Directors

Manisha Maneklal Patel
Manisha Maneklal Patel
Director/Designated Partner
over 2 years ago
Dineshkumar Tribhovanbhai Rathod
Dineshkumar Tribhovanbhai Rathod
Director/Designated Partner
over 2 years ago
Niraj Vaghela
Niraj Vaghela
Director/Designated Partner
over 3 years ago
Anil Chandlal Mistry
Anil Chandlal Mistry
Director
over 13 years ago

Past Directors

Nikunj Navinbhai Sanghani
Nikunj Navinbhai Sanghani
Additional Director
almost 4 years ago
Nitaben Hiteshbhai Ahuja
Nitaben Hiteshbhai Ahuja
Director
over 6 years ago
Gaurangkumar Vinodray Vaishnav
Gaurangkumar Vinodray Vaishnav
Director
about 7 years ago
Sagarkumar Kishorbhai Gajera
Sagarkumar Kishorbhai Gajera
Director
about 7 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Additional Director
over 7 years ago
Mahendra Dolatrai Ganatra
Mahendra Dolatrai Ganatra
Additional Director
almost 8 years ago
Ketanbhai Dineshcnandra Sorathiya
Ketanbhai Dineshcnandra Sorathiya
Director
about 10 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Additional Director
over 10 years ago
Mayurbhai Arvindbhai Patel
Mayurbhai Arvindbhai Patel
Director
over 13 years ago
Harleen Singh Kathuria
Harleen Singh Kathuria
Director
about 15 years ago
Ashok Hiralal Shah
Ashok Hiralal Shah
Director
over 18 years ago
Pratik Rameshchandra Shah
Pratik Rameshchandra Shah
Director
over 18 years ago
Shambhu Bhagat
Shambhu Bhagat
Director
about 20 years ago
Maheshkumar Dayaljibhai Thakkar
Maheshkumar Dayaljibhai Thakkar
Director
over 23 years ago
Pushpaben Rameshbhai Patel
Pushpaben Rameshbhai Patel
Managing Director
over 29 years ago
Rameshbhai Ratilal Patel
Rameshbhai Ratilal Patel
Director
over 32 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
Form MGT-6-26102020_signed
-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4(XBRL)-07102020_signed
Form MGT-15-24092020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form DIR-12-10062020_signed
Form MGT-7-03122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Optional Attachment-(1)-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form DIR-12-07102019_signed
Declaration by first director-07102019
Form AOC-4(XBRL)-07102019_signed
Form MGT-15-03102019_signed