Company Information

CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
347,200
Authorised Capital
600,000

Directors

Rajeshwari Popatlal Rami
Rajeshwari Popatlal Rami
Director/Designated Partner
about 2 years ago
Kanaksinh Bhurubha Rana
Kanaksinh Bhurubha Rana
Director/Designated Partner
over 2 years ago
Rudrarajsinh Rana
Rudrarajsinh Rana
Director/Designated Partner
over 2 years ago
Amitkumar Shah
Amitkumar Shah
Director
about 16 years ago
Anirudhsinh Noghubha Jadeja
Anirudhsinh Noghubha Jadeja
Director
over 17 years ago

Past Directors

Shaji Mathews
Shaji Mathews
Director
over 10 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Director
over 17 years ago
Viral Somchand Jariwala
Viral Somchand Jariwala
Director
over 18 years ago
Narendrabhai Khodabhai Dangar
Narendrabhai Khodabhai Dangar
Director
over 19 years ago
Meenaben Yogesh Mehta
Meenaben Yogesh Mehta
Director
almost 34 years ago
Yogesh Ratilal Mehta
Yogesh Ratilal Mehta
Director
almost 34 years ago

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Form AOC-4(XBRL)-03102020_signed
Form ADT-3-28072020_signed
Resignation letter-27072020
Form DIR-12-08072020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-13032020
Form ADT-1-08022020_signed
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Form AOC-4(XBRL)-29082019_signed
Form MGT-7-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
List of share holders, debenture holders;-21082019
Form AOC-4(XBRL)-20082019_signed
Form MGT-7-20082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
List of share holders, debenture holders;-14082019