Company Information
CIN
Status
Date of Incorporation
28 September 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
68,998,800
Authorised Capital
69,000,000
Directors
Giriraj Ratan Mundhra
Director/Designated Partner
over 6 years ago
over 6 years ago
Avanish Kumar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Babubhai Desai
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Arjun Goswami
Director
over 6 years ago
over 6 years ago
Kamlesh Rajendra Prasad Pandey
Director
over 9 years ago
over 9 years ago
Cusrow Sam Poonawala
Director
almost 11 years ago
almost 11 years ago
Sitaram Jha
Director
almost 11 years ago
almost 11 years ago
Bijay Kumar Singh
Additional Director
almost 13 years ago
almost 13 years ago
Ashish Sharma
Director
about 14 years ago
about 14 years ago
Rajesh Kumar Khetan
Director
about 14 years ago
about 14 years ago
Rachna Ramgopal Agarwal
Director
over 19 years ago
over 19 years ago
Usha Ramgopal Agarwala
Director
about 36 years ago
about 36 years ago
Ramgopal Agarwala
Director
about 36 years ago
about 36 years ago
Documents
Form AOC-4(XBRL)-04042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form PAS-3-27112018_signed
Copy of Board or Shareholders? resolution-26112018
Optional Attachment-(1)-26112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112018
Form AOC-4(XBRL)-27082018_signed
Optional Attachment-(1)-25082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Evidence of cessation;-14082018
Form SH-7-01032018-signed
