Company Information

CIN
Status
Date of Incorporation
17 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
30,515,000
Authorised Capital
35,000,000

Directors

Pragya Rahul Memani
Pragya Rahul Memani
Director/Designated Partner
over 2 years ago
Dishant Kaushikbhai Jariwala
Dishant Kaushikbhai Jariwala
Director/Designated Partner
over 2 years ago
Narayan Sitaram Saboo
Narayan Sitaram Saboo
Director/Designated Partner
almost 3 years ago
Naresh Sitaram Saboo
Naresh Sitaram Saboo
Director/Designated Partner
almost 3 years ago
Samiksha Rajesh Nandwani
Samiksha Rajesh Nandwani
Director/Designated Partner
about 5 years ago

Past Directors

Ayushi Manish Saboo
Ayushi Manish Saboo
Additional Director
over 3 years ago
Jayesh Rasiklal Gandhi
Jayesh Rasiklal Gandhi
Additional Director
over 4 years ago
Harmil Jatinbhai Shah
Harmil Jatinbhai Shah
Director
almost 9 years ago
Payal Tejas Dhoot
Payal Tejas Dhoot
Director
almost 9 years ago
Sachinkumar Pramod Jain
Sachinkumar Pramod Jain
Director
almost 9 years ago
Vijaya Dhoot
Vijaya Dhoot
Director
almost 29 years ago

Documents

Form MGT-14-13022021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DIR-12-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
Declaration by first director-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Form DPT-3-23102020-signed
Form MGT-15-16102020_signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Form DIR-12-10092020_signed
Declaration by first director-09092020
Optional Attachment-(2)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020