Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
33,613,000
Authorised Capital
110,000,000

Directors

Harshad Amrutlal Panchal
Harshad Amrutlal Panchal
Director/Designated Partner
about 2 years ago
Ashvinkumar Babulal Thakkar
Ashvinkumar Babulal Thakkar
Director/Designated Partner
about 2 years ago
Urvi Rajnikant Shah
Urvi Rajnikant Shah
Director/Designated Partner
about 2 years ago
Manish Shrichand Bachani
Manish Shrichand Bachani
Director/Designated Partner
over 2 years ago
Yogendra Baldevbhai Prajapati
Yogendra Baldevbhai Prajapati
Director/Designated Partner
over 2 years ago
Vishal Pragneshbhai Shah
Vishal Pragneshbhai Shah
Director/Designated Partner
over 2 years ago
Pragnesh Ratilal Shah
Pragnesh Ratilal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Rajan Bharatkumar Shah
Rajan Bharatkumar Shah
Cfo
over 10 years ago
Jayshreeben Hemantbhai Shah
Jayshreeben Hemantbhai Shah
Director
over 22 years ago
Hemant Pravinchandra Shah
Hemant Pravinchandra Shah
Director
over 22 years ago
Dashrathbhai Prahladbhai Thakkar
Dashrathbhai Prahladbhai Thakkar
Director
over 22 years ago
Bharatkumar Ratilal Shah
Bharatkumar Ratilal Shah
Director
about 31 years ago

Documents

Form ADT-1-04012021_signed
Form MGT-15-31122020_signed
Form MGT-14-29122020_signed
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(2)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form DPT-3-07102020-signed
Form MR-1-09072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01072020
Copy of shareholders resolution-01072020
Form MGT-7-11112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(2)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-16102019-signed
Form MGT-15-15102019_signed
Form MGT-14-15102019_signed
Form DPT-3-14102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019