Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
33,886,770
Authorised Capital
50,000,000

Directors

Sushil Chandra
Sushil Chandra
Director/Designated Partner
over 2 years ago
Rita Chandra
Rita Chandra
Director
about 20 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
almost 22 years ago
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
almost 22 years ago

Past Directors

Narendra Laxman Jadhav
Narendra Laxman Jadhav
Additional Director
over 12 years ago
Swapan Kumar Hazra
Swapan Kumar Hazra
Additional Director
over 12 years ago
Arun Kumar Varma
Arun Kumar Varma
Additional Director
almost 15 years ago
Prem Parkash Chander
Prem Parkash Chander
Additional Director
almost 15 years ago
Vijay Vishnupant Pabalkar
Vijay Vishnupant Pabalkar
Director
over 21 years ago

Documents

Form DPT-3-22112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
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 AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-07022018
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Optional Attachment-(1)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-21082017_signed
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-15082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017