Company Information
CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
107,059,000
Authorised Capital
130,000,000
Directors
Tushar Maheshbhai Dataniya
Director/Designated Partner
about 7 years ago
about 7 years ago
Panalal Chhotalal Modi
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Nimesh Manharlal Shah
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Pranav Chandraprakash Shah
Additional Director
over 7 years ago
over 7 years ago
Kirtikant Champaklal Shah
Additional Director
almost 11 years ago
almost 11 years ago
Amit Narendrabhai Patel
Additional Director
over 14 years ago
over 14 years ago
Dharmesh Ramanbhai Patel
Additional Director
over 14 years ago
over 14 years ago
Valay Piyushbhai Shah
Director
over 20 years ago
over 20 years ago
Pareshkumar Rasikbhai Patel
Director
about 24 years ago
about 24 years ago
Documents
Form DIR-12-24042019_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102018
Form DIR-12-07102018_signed
Optional Attachment-(1)-07102018
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form DIR-12-15062018_signed
Optional Attachment-(1)-15062018
Notice of resignation filed with the company-07102017
Form DIR-11-07102017_signed
Proof of dispatch-07102017
Form DIR-11-26092017_signed
Proof of dispatch-25092017
Notice of resignation filed with the company-25092017
Form DIR-11-25092017_signed
XBRL document in respect of balance sheet 20-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 20-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 18-06-2015 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 18-06-2015 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120216-180615 for the FY ending on-310312.OCT
Form 23ACA XBRL-120216-180615 for the FY ending on-310312.OCT
XBRL document in respect of profit and loss account 20-06-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 20-06-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-280615-200615 for the FY ending on-310313.OCT
Form 23ACA XBRL-280615-200615 for the FY ending on-310313.OCT
