Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,803,510
Authorised Capital
63,500,000

Directors

Prakash Jograj Bagmar
Prakash Jograj Bagmar
Director
over 2 years ago
Rahulkumar Kantilal Kankariya
Rahulkumar Kantilal Kankariya
Director/Designated Partner
over 2 years ago
Tapasvilal Champalal Jain
Tapasvilal Champalal Jain
Director/Designated Partner
almost 22 years ago

Past Directors

Bhavna Basantbhai Shah
Bhavna Basantbhai Shah
Company Secretary
over 6 years ago
Akash Chhajer
Akash Chhajer
Additional Director
over 10 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-08072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Evidence of cessation;-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
List of share holders, debenture holders;-28122017