Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
72,308,000
Authorised Capital
75,000,000

Directors

Chiman Singh
Chiman Singh
Director/Designated Partner
over 2 years ago
Pravinkumar Natvarsinh Chavada
Pravinkumar Natvarsinh Chavada
Director/Designated Partner
over 2 years ago
Amarjeetsingh Gurudevsingh Pannu
Amarjeetsingh Gurudevsingh Pannu
Director/Designated Partner
over 2 years ago
Bhanwarsinh Kalyansinh Chauhan
Bhanwarsinh Kalyansinh Chauhan
Director/Designated Partner
over 2 years ago
Harihara Jagannath Mahapatra
Harihara Jagannath Mahapatra
Director/Designated Partner
about 5 years ago
Nirmal Khetan
Nirmal Khetan
Additional Director
about 18 years ago

Past Directors

Chandra Veer Singh
Chandra Veer Singh
Director
about 6 years ago
Narayan Tiwari
Narayan Tiwari
Director
about 7 years ago
Ramkaran Mangachand Saini
Ramkaran Mangachand Saini
Director
about 9 years ago
Bhanwar Kanvar
Bhanwar Kanvar
Additional Director
over 10 years ago
Ragini Harsh Toshniwal
Ragini Harsh Toshniwal
Additional Director
over 10 years ago
Shekhavat Harisinh
Shekhavat Harisinh
Additional Director
almost 11 years ago
Mahendra Singh
Mahendra Singh
Director
about 11 years ago
Aji George Palathumkal
Aji George Palathumkal
Whole Time Director
almost 16 years ago
Uttareshwar Damodar Das Vyas
Uttareshwar Damodar Das Vyas
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-15-11102020_signed
Form MGT-14-10102020_signed
Form DIR-12-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form DIR-12-17092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(4)-12092020
Form DIR-12-20072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(1)-15022020
Interest in other entities;-15022020
Form MGT-7-31122019_signed
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Secretarial Audit Report-07122019