Company Information

CIN
Status
Date of Incorporation
28 August 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,659,000
Authorised Capital
35,000,000

Directors

Vishwambar Kameshwar Singh
Vishwambar Kameshwar Singh
Director/Designated Partner
almost 2 years ago
Dineshbhai Shanabhai Patel
Dineshbhai Shanabhai Patel
Managing Director
about 2 years ago
Siyonaa Mohan Lal Jhanwar
Siyonaa Mohan Lal Jhanwar
Director/Designated Partner
over 2 years ago
Sanjeev Lodha
Sanjeev Lodha
Director/Designated Partner
over 2 years ago
Sureshkumar Ravjibhai Patel
Sureshkumar Ravjibhai Patel
Director/Designated Partner
over 3 years ago
Baldevbhai Nagarbhai Patel
Baldevbhai Nagarbhai Patel
Director/Designated Partner
over 3 years ago
Manish Kanaiyalal Patel
Manish Kanaiyalal Patel
Director/Designated Partner
over 3 years ago
Nishita Mayank Sanghvi
Nishita Mayank Sanghvi
Director/Designated Partner
over 3 years ago

Past Directors

Kanubhai Naranbhai Patel
Kanubhai Naranbhai Patel
Additional Director
over 3 years ago
Krushnakant Rameshbhai Patel
Krushnakant Rameshbhai Patel
Director
about 19 years ago
Kinnariben Shishirbhai Patel
Kinnariben Shishirbhai Patel
Director
over 19 years ago
Sonalben Patel
Sonalben Patel
Director
over 31 years ago

Charges

0
28 January 2009
State Bank Of India
43 Lak
28 January 2009
State Bank Of India
43 Lak
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form MGT-14-31122020_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-15-28102020_signed
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-30062019
Copy of MGT-8-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed