Company Information

CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,500,000
Authorised Capital
120,000,000

Directors

Manish Kanakshi Ashar
Manish Kanakshi Ashar
Director/Designated Partner
over 2 years ago
Bhavna Manish Ashar
Bhavna Manish Ashar
Director/Designated Partner
about 11 years ago
Suresh Valjibhai Mavani
Suresh Valjibhai Mavani
Director/Designated Partner
about 17 years ago

Past Directors

Shailesh Mulraj Ved
Shailesh Mulraj Ved
Director
about 17 years ago
Ashokkumar Lakhabhai Kadvani
Ashokkumar Lakhabhai Kadvani
Managing Director
over 33 years ago

Documents

Form MGT-15-17092020_signed
Form DPT-3-15082020-signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-15-10102019_signed
Form ADT-3-10092019_signed
Optional Attachment-(1)-10092019
Resignation letter-10092019
Form AOC-4(XBRL)-20062019_signed
Optional Attachment-(1)-18062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
Form MGT-7-09052019_signed
Copy of MGT-8-07052019
List of share holders, debenture holders;-07052019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed