Company Information

CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,116,000
Authorised Capital
70,000,000

Directors

Mohib Nomanbhai Khericha
Mohib Nomanbhai Khericha
Director/Designated Partner
over 2 years ago
Sofia Mohib Khericha
Sofia Mohib Khericha
Director
over 2 years ago
Deepak Singhvi
Deepak Singhvi
Director/Designated Partner
over 2 years ago
Javedmehdi Sajjadmehdi Saiyed
Javedmehdi Sajjadmehdi Saiyed
Cfo
over 11 years ago
Ashok Ruplal Kavdia
Ashok Ruplal Kavdia
Director/Designated Partner
almost 23 years ago

Past Directors

Amritlal Rikhabchand Sanghvi
Amritlal Rikhabchand Sanghvi
Director
almost 21 years ago
Mahendra Doogar Kumar
Mahendra Doogar Kumar
Director
about 22 years ago
Sanatan Nandprasad Munsif
Sanatan Nandprasad Munsif
Director
over 32 years ago

Charges

5 Lak
28 March 2006
Bank Of Baroda
5 Lak
28 March 2006
Bank Of Baroda
0
28 March 2006
Bank Of Baroda
0
28 March 2006
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-06112020_signed
Form MGT-14-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MGT-15-09102020_signed
Optional Attachment-(1)-08102020
Form DPT-3-31072020-signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form MGT-15-11102019_signed
Evidence of cessation;-06072019
Form DIR-12-06072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Copy of MGT-8-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form MR-1-18102018-signed
Copy of shareholders resolution-17102018
Copy of board resolution-17102018