Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
87,326,000
Authorised Capital
90,000,000

Directors

Harshendra Champaklal Pandya
Harshendra Champaklal Pandya
Director
almost 3 years ago

Past Directors

Chandra Veer Singh
Chandra Veer Singh
Additional Director
almost 7 years ago
Amarjeetsingh Gurudevsingh Pannu
Amarjeetsingh Gurudevsingh Pannu
Additional Director
almost 10 years ago
Ramkaran Mangachand Saini
Ramkaran Mangachand Saini
Director
about 19 years ago
Mahendra Singh Rathore
Mahendra Singh Rathore
Director
almost 21 years ago

Documents

Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form DIR-12-27012020_signed
Optional Attachment-(1)-24012020
Form DIR-12-13012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-18122019_signed
Form DPT-3-17122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-14012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Copy of the intimation sent by company-31122018