Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
220,000,000
Authorised Capital
355,000,000

Directors

Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director
over 13 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 17 years ago
Dileep Kashinath Bhatt
Dileep Kashinath Bhatt
Director
about 20 years ago
Vinod Nowal
Vinod Nowal
Director
over 27 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 27 years ago

Documents

Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form AOC-5-12072017-signed
Copy of board resolution-11072017
Form MGT-7-05112016_signed