Company Information
CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
30,009,000
Authorised Capital
32,000,000
Directors
Pravinaben Devajibhai Gohil
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Hiren Sureshkumar Mehta
Additional Director
almost 12 years ago
almost 12 years ago
Ashokkumar Kantilal Solanki
Additional Director
almost 12 years ago
almost 12 years ago
Ila Prafulchandra Bhagat
Whole Time Director
almost 12 years ago
almost 12 years ago
Bharatkumar Vishnuprasad Dave
Additional Director
about 12 years ago
about 12 years ago
Devang Prafulchandra Shah
Director
over 36 years ago
over 36 years ago
Charges
06 October 1997
Punjab National Bank
1 Lak
06 October 1997
Punjab National Bank
0
06 October 1997
Punjab National Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
Form MGT-15-02102020_signed
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form MGT-15-03102019_signed
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Optional Attachment-(2)-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
