Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
107,594,080
Authorised Capital
120,000,000

Directors

Aesha Jashwantray Mashru
Aesha Jashwantray Mashru
Manager/Secretary
over 2 years ago
Falguni Patel
Falguni Patel
Director/Designated Partner
about 5 years ago
Maheshkumar Dhanjibhai Baldha
Maheshkumar Dhanjibhai Baldha
Director/Designated Partner
about 7 years ago

Past Directors

Hrishikesh Dipakbhai Rakholia
Hrishikesh Dipakbhai Rakholia
Additional Director
almost 6 years ago
Parshottambhai Mohanlal Patel
Parshottambhai Mohanlal Patel
Director
about 6 years ago
Nayanaben Patel Atulkumar
Nayanaben Patel Atulkumar
Director
about 10 years ago
Maheshkumar Popatlal Kanani
Maheshkumar Popatlal Kanani
Director
about 13 years ago
Savji Vasta Gondalia
Savji Vasta Gondalia
Director
about 13 years ago
Vasantbhai Babubhai Savalia
Vasantbhai Babubhai Savalia
Director
about 17 years ago
Ketankumar Parashottamdas Patel
Ketankumar Parashottamdas Patel
Additional Director
over 17 years ago
Narendra Kantilal Shah
Narendra Kantilal Shah
Director
about 20 years ago
Niravbhai Jaysukhlal Shah
Niravbhai Jaysukhlal Shah
Director
about 20 years ago

Documents

Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
XBRL document in respect Consolidated financial statement-27102020
Form DPT-3-23102020-signed
Form MSME FORM I-19102020_signed
Form DIR-12-06102020_signed
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(2)-09072020
Form MSME FORM I-03062020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(4)-20022020
Evidence of cessation;-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(5)-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Form MGT-7-27122019_signed