Company Information

CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,000,000
Authorised Capital
100,000,000

Directors

Vidhi Sanjay Rajani
Vidhi Sanjay Rajani
Director/Designated Partner
over 2 years ago
Ishan Bhaveshkumar Parikh
Ishan Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago
Dhaval Bhaveshkumar Parikh
Dhaval Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago
Akshay Koradia
Akshay Koradia
Director/Designated Partner
almost 3 years ago
Ankan Koradia
Ankan Koradia
Director/Designated Partner
almost 3 years ago
Sanjay Mansukhlal Rajani
Sanjay Mansukhlal Rajani
Director/Designated Partner
over 3 years ago
Pradip Kumar Roy
Pradip Kumar Roy
Director/Designated Partner
over 6 years ago
Purav Harshad Raveshia
Purav Harshad Raveshia
Director/Designated Partner
over 6 years ago
Santosh Rasiklal Raveshia
Santosh Rasiklal Raveshia
Director/Designated Partner
about 23 years ago

Past Directors

Mansukhlal Jamnadas Rajani
Mansukhlal Jamnadas Rajani
Director
about 34 years ago

Charges

0
27 May 2002
Bank Of Baroda
1 Crore
23 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
27 May 2002
Bank Of Baroda
0
23 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
27 May 2002
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form SH-7-12032020-signed
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-20112019
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.-20112019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-18102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01102019-signed
Form MGT-14-17062019-signed
Optional Attachment-(1)-14062019
Altered articles of association-14062019
Altered memorandum of association-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Altered articles of association;-11062019
Altered memorandum of assciation;-11062019
Copy of the resolution for alteration of capital;-11062019
Form MGT-14-03062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190603
Altered articles of association-21052019