Company Information

CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
70,200,000
Authorised Capital
80,000,000

Directors

Sanjeev Doshi
Sanjeev Doshi
Manager/Secretary
over 2 years ago
Neha Roychowdhury
Neha Roychowdhury
Director/Designated Partner
over 2 years ago
Nishant Mittal
Nishant Mittal
Director/Designated Partner
over 2 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
almost 3 years ago
Rajinder Parkash Jindal
Rajinder Parkash Jindal
Director/Designated Partner
about 6 years ago
Kantilal Narandas Patel
Kantilal Narandas Patel
Director
almost 24 years ago
Vinod Nowal
Vinod Nowal
Director/Designated Partner
almost 25 years ago

Past Directors

Ramesh Chandra Sharma
Ramesh Chandra Sharma
Managing Director
over 21 years ago
Rajeev Madhusudan Pai
Rajeev Madhusudan Pai
Director
over 21 years ago
Subhash Sharma
Subhash Sharma
Director
almost 26 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form AOC-4(XBRL)-09122020_signed
Form PAS-6-20102020_signed
Form PAS-6-25092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-16102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Interest in other entities;-30052019
Optional Attachment-(1)-30052019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-15112018_signed
Notice of resignation;-15112018