Company Information

CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
59,011,000
Authorised Capital
65,000,000

Directors

Raghvendradhari Nandkishor Sharma
Raghvendradhari Nandkishor Sharma
Director/Designated Partner
over 2 years ago
Sandeep Chhaganlal Mathur
Sandeep Chhaganlal Mathur
Director/Designated Partner
about 7 years ago
Sejal Kaushikkumar Shah
Sejal Kaushikkumar Shah
Director/Designated Partner
about 7 years ago
Tushar Shashikant Shah
Tushar Shashikant Shah
Director
almost 20 years ago
Sanjaykumar Sevantilal Shah
Sanjaykumar Sevantilal Shah
Director
over 20 years ago

Past Directors

Viki Jayeshkumar Shah
Viki Jayeshkumar Shah
Additional Director
over 8 years ago
Pradeep Babulal Shah
Pradeep Babulal Shah
Additional Director
over 8 years ago
Jayesh Babulal Shah
Jayesh Babulal Shah
Director
almost 15 years ago
Maheshkumar Chhotalal Shah
Maheshkumar Chhotalal Shah
Director
almost 15 years ago
Bhadresh Manubhai Mehta
Bhadresh Manubhai Mehta
Director
over 15 years ago
Chintan Vinodbhai Shah
Chintan Vinodbhai Shah
Director
over 15 years ago
Ravish Amubhai Shah
Ravish Amubhai Shah
Director
over 30 years ago

Documents

Form ADT-1-08122020_signed
Form DIR-12-06122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-28052020_signed
Evidence of cessation;-26052020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-07122019_signed
Form ADT-3-05122019_signed
Resignation letter-05122019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(5)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form DIR-12-02022019_signed