Company Information

CIN
Status
Date of Incorporation
24 April 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
61,133,500
Authorised Capital
75,000,000

Directors

Amit Anandbhai Patel
Amit Anandbhai Patel
Director/Designated Partner
almost 2 years ago
Subhash Gurudeo Patle
Subhash Gurudeo Patle
Director/Designated Partner
over 2 years ago
Bharat Anandkumar Patel
Bharat Anandkumar Patel
Director
almost 3 years ago
Arunaben Vijaybhai Kachchhi
Arunaben Vijaybhai Kachchhi
Director/Designated Partner
about 8 years ago
Bhavesh Lakhabhai Dholiya
Bhavesh Lakhabhai Dholiya
Director/Designated Partner
about 8 years ago
Savita Kishan Bhaliya
Savita Kishan Bhaliya
Director
about 9 years ago
Manendra Pratap Singh
Manendra Pratap Singh
Director
almost 17 years ago

Past Directors

Jayanti Madhubhai Gaudani
Jayanti Madhubhai Gaudani
Managing Director
over 10 years ago
Renu Manendra Singh
Renu Manendra Singh
Director
about 11 years ago
Rajiv Ratansingh Jain
Rajiv Ratansingh Jain
Director
over 29 years ago
Radhamohan Daudayal Mittal
Radhamohan Daudayal Mittal
Director
over 34 years ago

Charges

0
07 October 1999
Union Bank Of India
8 Lak
14 May 1994
Union Bank Of India
25 Lak
07 October 1998
Union Bank Of India
8 Lak
10 November 1993
Union Bank Of India
25 Lak
07 October 1992
Union Bank Of India
8 Lak
07 October 1998
Union Bank Of India
0
10 November 1993
Union Bank Of India
0
07 October 1992
Union Bank Of India
0
07 October 1999
Union Bank Of India
0
14 May 1994
Union Bank Of India
0
07 October 1998
Union Bank Of India
0
10 November 1993
Union Bank Of India
0
07 October 1992
Union Bank Of India
0
07 October 1999
Union Bank Of India
0
14 May 1994
Union Bank Of India
0
07 October 1998
Union Bank Of India
0
10 November 1993
Union Bank Of India
0
07 October 1992
Union Bank Of India
0
07 October 1999
Union Bank Of India
0
14 May 1994
Union Bank Of India
0
07 October 1998
Union Bank Of India
0
10 November 1993
Union Bank Of India
0
07 October 1992
Union Bank Of India
0
07 October 1999
Union Bank Of India
0
14 May 1994
Union Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form MGT-14-01122020_signed
Form MR-1-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-30112020
Copy of shareholders resolution-30112020
Copy of board resolution-30112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form MGT-15-12102020_signed
Optional Attachment-(1)-12102020
Interest in other entities;-29072020
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Form DPT-3-30102019-signed