Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
69,876,660
Authorised Capital
72,000,000

Directors

Bhumika Pranav Patel
Bhumika Pranav Patel
Director/Designated Partner
almost 4 years ago
Kiran Maganbhai Patel
Kiran Maganbhai Patel
Director
almost 17 years ago
Niranjan Chandubhai Patel
Niranjan Chandubhai Patel
Director
over 30 years ago

Past Directors

Rajendra Muljibhai Patel
Rajendra Muljibhai Patel
Additional Director
over 6 years ago
Rakesh Chandubhai Patel
Rakesh Chandubhai Patel
Director
about 7 years ago
Tarun Suryakant Patel
Tarun Suryakant Patel
Director
over 8 years ago
Suryakant Manibhai Patel
Suryakant Manibhai Patel
Director
almost 17 years ago
Pranav Kiranbhai Patel
Pranav Kiranbhai Patel
Whole Time Director
almost 17 years ago
Bhavesh Rameshbhai Patel
Bhavesh Rameshbhai Patel
Director
almost 17 years ago
Sanskar Kiritkumar Patel
Sanskar Kiritkumar Patel
Director
about 20 years ago
Dikulkumar Jashbhai Patel
Dikulkumar Jashbhai Patel
Whole Time Director
over 30 years ago
Jayendrakumar Ambalal Patel
Jayendrakumar Ambalal Patel
Managing Director
over 30 years ago
Kiritbhai Ambalal Patel
Kiritbhai Ambalal Patel
Director
over 30 years ago

Charges

12 September 2022
Others
0
12 September 2022
Others
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Notice of resignation;-17102019
Evidence of cessation;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-13082019-signed
Form PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-06082019
Optional Attachment-(1)-06082019
Valuation Report from the valuer, if any;-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Form INC-28-02082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Copy of court order or NCLT or CLB or order by any other competent authority.-03072019
Copy of court order or NCLT or CLB or order by any other competent authority.-08062019