Company Information

CIN
Status
Date of Incorporation
20 November 1996
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
71,220,000
Authorised Capital
72,500,000

Directors

Ruchi Rohankumar Bharolia
Ruchi Rohankumar Bharolia
Director
about 8 years ago
Bhavik Nehal Shah
Bhavik Nehal Shah
Additional Director
over 10 years ago
Tarunkumar Parsottamdas Solanki
Tarunkumar Parsottamdas Solanki
Director
over 16 years ago
Chetankumar Shaileshkumar Parekh
Chetankumar Shaileshkumar Parekh
Managing Director
almost 19 years ago
Jivrajbhai Meghajibhai Patel
Jivrajbhai Meghajibhai Patel
Director
almost 20 years ago
Shaileshkumar Jayantkumar Parekh
Shaileshkumar Jayantkumar Parekh
Managing Director
about 29 years ago

Documents

GUJARAT_COT_Shareholders-MGT__R47638309_KDALAL1958_20210520120159.xlsm
Form DPT-3-16092020-signed
Copy of MGT-8-28072020
Form MGT-7-28072020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form GNL-2-11112019-signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form SH-7-30092019-signed
Form MGT-14-25092019_signed
Form MGT-15-25092019_signed
Altered memorandum of association-25092019
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of the resolution for alteration of capital;-25092019
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form MGT-14-05102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Copy of written consent given by auditor-05102018