Company Information

CIN
Status
Date of Incorporation
02 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,021,760
Authorised Capital
50,500,000

Directors

Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
about 2 years ago
Kamal Bansal
Kamal Bansal
Director/Designated Partner
about 2 years ago
Rahul Babulal Gupta
Rahul Babulal Gupta
Director/Designated Partner
about 2 years ago
Bankimchandra Shashikant Mehta
Bankimchandra Shashikant Mehta
Director/Designated Partner
over 4 years ago
Tapan Ray
Tapan Ray
Director/Designated Partner
over 4 years ago
Divyabhash Chandrakant Anjaria
Divyabhash Chandrakant Anjaria
Director
almost 10 years ago
Harish Mehta Shantilal
Harish Mehta Shantilal
Director
almost 17 years ago
Rakesh Basant
Rakesh Basant
Director
over 20 years ago
Satish Mehta
Satish Mehta
Director
over 25 years ago

Past Directors

Sanjay Kumar Randhar
Sanjay Kumar Randhar
Director
almost 10 years ago
Bhagyesh Hirubhai Soneji
Bhagyesh Hirubhai Soneji
Director
almost 10 years ago
Sunil Rajnikant Parekh
Sunil Rajnikant Parekh
Additional Director
almost 10 years ago
Satyanarayan Banwarilal Dangayach
Satyanarayan Banwarilal Dangayach
Director
almost 11 years ago
Sudhakar Chintaman Sahasrabudhe
Sudhakar Chintaman Sahasrabudhe
Director Appointed In Casual Vacancy
over 11 years ago
Prashant Arunkumar Mehta
Prashant Arunkumar Mehta
Company Secretary
almost 15 years ago
Harish Chandra Pattnaik
Harish Chandra Pattnaik
Whole Time Director
over 15 years ago
Ashok Champaklal Shah
Ashok Champaklal Shah
Nominee Director
about 17 years ago
Narendra Jamnadas Jhaveri
Narendra Jamnadas Jhaveri
Additional Director
over 17 years ago
Girishchandra Murmu
Girishchandra Murmu
Nominee Director
over 20 years ago
Rathinam Ganapati
Rathinam Ganapati
Nominee Director
over 23 years ago
Arvind Asharam Shah
Arvind Asharam Shah
Director
about 25 years ago
Pawan Kumar
Pawan Kumar
Director
over 26 years ago

Documents

Form PAS-6-04042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Optional Attachment-(4)-30122020
Form DIR-12-30122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-03102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Form PAS-6-23072020_signed
Optional Attachment-(1)-23072020
Form PAS-6-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(1)-26052020