Company Information

CIN
Status
Date of Incorporation
16 May 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
55,005,700
Authorised Capital
60,000,000

Directors

Mehul Sureshbhai Savani
Mehul Sureshbhai Savani
Director/Designated Partner
over 2 years ago
Milan Patel
Milan Patel
Director/Designated Partner
over 3 years ago
Dhirajlal Ramjibhai Patel
Dhirajlal Ramjibhai Patel
Director/Designated Partner
about 17 years ago

Past Directors

Kishan Mukeshbhai Nandani
Kishan Mukeshbhai Nandani
Additional Director
almost 6 years ago
Gopiben Vinodkumar Patel
Gopiben Vinodkumar Patel
Director
about 8 years ago
Bhavnaben Dhirajlal Patel
Bhavnaben Dhirajlal Patel
Director
about 11 years ago
Ishwarbhai Muljibhai Patel
Ishwarbhai Muljibhai Patel
Director
about 12 years ago
Navinbhai Manibhai Parmar
Navinbhai Manibhai Parmar
Director
about 12 years ago
Ekta Maheshwari
Ekta Maheshwari
Director
about 13 years ago
Rajnikant Ramjibhai Patel
Rajnikant Ramjibhai Patel
Whole Time Director
over 16 years ago
Pravinkumar Ramjibhai Patel
Pravinkumar Ramjibhai Patel
Additional Director
over 17 years ago
Ramjibhai Bhimjibhai Patel
Ramjibhai Bhimjibhai Patel
Director
almost 19 years ago

Documents

Form DPT-3-17112020-signed
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-24102020
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form MGT-7-24102020_signed
Form ADT-1-13102020_signed
Form MGT-15-13102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Optional Attachment-(3)-09032020
Optional Attachment-(4)-09032020