Company Information
CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Sachin Gusia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramjibhai Ganeshbhai Desai
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajeshbhai Nathalal Kuchara
Director/Designated Partner
over 7 years ago
over 7 years ago
Pravinsinh Lallubha Zala
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kaushik Natvarlal Patel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Taneja Premkumar
Director
over 16 years ago
over 16 years ago
Past Directors
Bhavinbhai Dharmendrabhai Patel
Managing Director
about 9 years ago
about 9 years ago
Sureshkumar Naginbhai Gamit
Managing Director
over 9 years ago
over 9 years ago
Chhabda Paramjit Narendrasingh
Nominee Director
over 10 years ago
over 10 years ago
Mahebubali Khairuddin Chishty
Nominee Director
over 10 years ago
over 10 years ago
Varaiya Ishubbhai Sulemanbhai
Nominee Director
over 10 years ago
over 10 years ago
Qureshi Abdulgani Abdullabhai
Nominee Director
over 10 years ago
over 10 years ago
Aiyub Neki Mohamad
Nominee Director
over 10 years ago
over 10 years ago
Aasif Kadarbhai Salot
Nominee Director
over 10 years ago
over 10 years ago
Sarjiben Bhilyabhai Barish
Nominee Director
over 10 years ago
over 10 years ago
Narendrasinh Vasharambhai Chudasama
Managing Director
over 10 years ago
over 10 years ago
Kantibhai Dharmabhai Kapadia
Managing Director
about 11 years ago
about 11 years ago
Sureshbhai Vrajlal Paddhariya
Director
almost 12 years ago
almost 12 years ago
Ashwinbhai Balmukund Trivedi
Director
almost 12 years ago
almost 12 years ago
Rajanikant Mathurbhai Jadav
Managing Director
about 12 years ago
about 12 years ago
Mohmedhabib Abdulnabi Narmawala
Managing Director
over 13 years ago
over 13 years ago
Chandulal Jamanalal Thakkar
Director
almost 14 years ago
almost 14 years ago
Kirtikumar Haribhai Pandya
Director
over 14 years ago
over 14 years ago
Mohsin Ibrahim Lokhandwala
Director
almost 15 years ago
almost 15 years ago
Bipinchandra Jayanand Bhatt
Managing Director
about 15 years ago
about 15 years ago
Kaluji Gobarji Vanzara
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-28012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Copy of MGT-8-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Details of comments of CAG if India-25012020
Form AOC-4(XBRL)-25012020_signed
Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
-23012020
Copy of written consent given by auditor-23012020
Form ADT-1-20012020_signed
-20012020
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Notice of resignation;-26042019
Interest in other entities;-26042019
Form DIR-12-26092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
