Company Information

CIN
Status
Date of Incorporation
09 December 1970
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 February 2022
Paid Up Capital
43,136,000
Authorised Capital
50,000,000

Directors

Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Director/Designated Partner
about 2 years ago
Kaushikkumar Maganlal Bhimajiyani
Kaushikkumar Maganlal Bhimajiyani
Director/Designated Partner
over 2 years ago
Kamlesh Vinodray Makwana
Kamlesh Vinodray Makwana
Director/Designated Partner
over 2 years ago
Avadhoot Atmaram Bambardekar
Avadhoot Atmaram Bambardekar
Director/Designated Partner
over 2 years ago
Ravikant Shyamsunder Kapur
Ravikant Shyamsunder Kapur
Director/Designated Partner
over 2 years ago
Poshakkumar Rambhai Patel
Poshakkumar Rambhai Patel
Director/Designated Partner
almost 3 years ago
Seema Sitarambhai Patel
Seema Sitarambhai Patel
Director/Designated Partner
about 4 years ago
Dinesh Baldevbhai Nimavat
Dinesh Baldevbhai Nimavat
Director/Designated Partner
about 5 years ago
Falguni Suryakant Thakar
Falguni Suryakant Thakar
Director/Designated Partner
almost 6 years ago
Kaushal Kishore Misra
Kaushal Kishore Misra
Director/Designated Partner
over 8 years ago
Satyendra Kumar Singhal
Satyendra Kumar Singhal
Director
over 15 years ago

Past Directors

Nalin Upadhyay
Nalin Upadhyay
Nominee Director
almost 5 years ago
Kaushik Nagarlal Trivedi
Kaushik Nagarlal Trivedi
Nominee Director
about 5 years ago
Sudhir Umashanker Upadhyay
Sudhir Umashanker Upadhyay
Nominee Director
over 7 years ago
Habib Fakirmohmed Gandharva
Habib Fakirmohmed Gandharva
Nominee Director
over 7 years ago
Amarshibhai Arjanbhai Khambhaliya
Amarshibhai Arjanbhai Khambhaliya
Director
about 8 years ago
Bhavanbhai Jivabhai Bharvad
Bhavanbhai Jivabhai Bharvad
Director
about 8 years ago
Harishkumar Hariprasad Chatterjee
Harishkumar Hariprasad Chatterjee
Additional Director
over 8 years ago
Shantilal Pokharna
Shantilal Pokharna
Additional Director
over 8 years ago
Anantdevesh Kachhiapatel Jashvantlal
Anantdevesh Kachhiapatel Jashvantlal
Nominee Director
over 8 years ago
Dipak Erda
Dipak Erda
Director
about 9 years ago
Anilkumar Govindlal Panchal
Anilkumar Govindlal Panchal
Managing Director
almost 10 years ago
Hitaben Jitendrabhai Patel
Hitaben Jitendrabhai Patel
Director
almost 10 years ago
Hurbert William Christian
Hurbert William Christian
Director
over 10 years ago
Maheshkumar Chinubhai Soni
Maheshkumar Chinubhai Soni
Director
about 11 years ago
Manojbhai Bhagabhai Chavadia
Manojbhai Bhagabhai Chavadia
Director
about 11 years ago
Ramjibhai Punjabhai Mevada
Ramjibhai Punjabhai Mevada
Director
about 11 years ago
Revabhai Lilabhai Desai
Revabhai Lilabhai Desai
Director
about 11 years ago
Prabhudas Chaudhari
Prabhudas Chaudhari
Director
about 13 years ago
Manas Kanti Bardhan
Manas Kanti Bardhan
Director
almost 18 years ago

Documents

Approval letter of extension of financial year or AGM-06082024
Directors report as per section 134(3)-06082024
Optional Attachment-(1)-06082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06082024
Form AOC-4-06082024_signed
Form ADT-1-05082024_signed
Copy of written consent given by auditor-05082024
Copy of the intimation sent by company-05082024
-05082024
Optional Attachment-(2)-16052024
List of share holders, debenture holders;-16052024
Optional Attachment-(1)-16052024
Optional Attachment-(3)-16052024
Approval letter for extension of AGM;-16052024
Form MGT-7-16052024_signed
Approval letter of extension of financial year or AGM-19042024
Optional Attachment-(1)-19042024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042024
Directors report as per section 134(3)-19042024
Form AOC-4-19042024_signed
Approval letter for extension of AGM;-01122023
Optional Attachment-(1)-01122023
List of share holders, debenture holders;-01122023
Optional Attachment-(2)-01122023
Form MGT-7-01122023_signed
Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21102023