Company Information

CIN
Status
Date of Incorporation
03 December 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
69,000,000
Authorised Capital
70,000,000

Directors

Naman Bhanubhai Shah
Naman Bhanubhai Shah
Director/Designated Partner
over 2 years ago
Kamlesh Kanaiyalal Joshi
Kamlesh Kanaiyalal Joshi
Director/Designated Partner
over 2 years ago
Parul Kamleshbhai Joshi
Parul Kamleshbhai Joshi
Director/Designated Partner
over 2 years ago
Shah Ami Namankumar
Shah Ami Namankumar
Director/Designated Partner
over 2 years ago
Roshaniben Vaniya Hareshbhai
Roshaniben Vaniya Hareshbhai
Director/Designated Partner
about 6 years ago
Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Director
almost 13 years ago

Past Directors

Priyankbhai Vitthalbhai Prajapati
Priyankbhai Vitthalbhai Prajapati
Whole Time Director
about 7 years ago
Rakhiben Pareshbhai Patel
Rakhiben Pareshbhai Patel
Director
about 10 years ago
Nikhilkumar Joshi .
Nikhilkumar Joshi .
Additional Director
over 11 years ago
Pankaj Ramanbhai Jadav
Pankaj Ramanbhai Jadav
Additional Director
almost 13 years ago
Ramanbhai Jethabhai Jadav
Ramanbhai Jethabhai Jadav
Director
almost 13 years ago
Patel Pravin Dahyabhai
Patel Pravin Dahyabhai
Additional Director
over 13 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-15122020_signed
Form DPT-3-08122020-signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-18092020_signed
Optional Attachment-(1)-16092020
Form DIR-12-14092020_signed
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Optional Attachment-(1)-25022020
Form DPT-3-24012020-signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-09112019
Form MR-1-04112019_signed
Copy of board resolution-04112019
Copy of shareholders resolution-04112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112019
Form MGT-15-24102019_signed
Form MGT-14-24102019_signed