Company Information

CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
30,004,000
Authorised Capital
32,000,000

Directors

Vinaben Kanaiyalal Joshi
Vinaben Kanaiyalal Joshi
Director/Designated Partner
about 8 years ago
Natvarlal Motibhai Chavda
Natvarlal Motibhai Chavda
Director/Designated Partner
about 8 years ago
Shaishav Sureshkumar Shah
Shaishav Sureshkumar Shah
Director/Designated Partner
about 8 years ago
Ashish Yogendra Pandya
Ashish Yogendra Pandya
Director/Designated Partner
over 9 years ago
Bhadreshkumar Jagdish Bhavsar
Bhadreshkumar Jagdish Bhavsar
Director
over 10 years ago

Past Directors

Vishal Shatayu Desai
Vishal Shatayu Desai
Managing Director
about 8 years ago
Sajjankumar Kishandutt Chaudhary
Sajjankumar Kishandutt Chaudhary
Director
almost 11 years ago
Sarjukumar Jayantilal Parikh
Sarjukumar Jayantilal Parikh
Director
about 14 years ago
Rupesh Rajeshbhai Upadhyay
Rupesh Rajeshbhai Upadhyay
Director
about 14 years ago
Ripul Mansukhlal Kotecha
Ripul Mansukhlal Kotecha
Director
about 14 years ago
Hareshbhai Patel
Hareshbhai Patel
Director
about 16 years ago
Sejal Manish Shah
Sejal Manish Shah
Director
about 22 years ago

Charges

40 Lak
24 December 1999
Union Bank Of India
40 Lak
24 December 1999
Union Bank Of India
0
24 December 1999
Union Bank Of India
0

Documents

Form DIR-11-14052019_signed
Proof of dispatch-11032019
Notice of resignation filed with the company-11032019
Form DIR-12-17112018_signed
Evidence of cessation;-14112018
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form MGT-15-27102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4(XBRL)-10072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form MR-1-29122017-signed
Copy of board resolution-21122017
Copy of shareholders resolution-21122017
Optional Attachment-(1)-21122017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122017
Form MGT-14-02122017_signed
Form MGT-7-02122017_signed
Copy of board resolution-25112017
List of share holders, debenture holders;-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112017
Copy of MGT-8-25112017
Copy of shareholders resolution-25112017
Form MGT-15-18102017_signed
Form DIR-12-18102017_signed