Company Information

CIN
Status
Date of Incorporation
13 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,225,710
Authorised Capital
25,100,000

Directors

Chandra Shekhar Rathore
Chandra Shekhar Rathore
Director/Designated Partner
about 2 years ago
Sanjeev Vasant Shah
Sanjeev Vasant Shah
Director/Designated Partner
about 2 years ago
Arzeen Piruz Khambatta
Arzeen Piruz Khambatta
Director/Designated Partner
over 2 years ago
Rajendra Kumar Pinjani
Rajendra Kumar Pinjani
Director/Designated Partner
almost 7 years ago
Piruz Areez Khambatta
Piruz Areez Khambatta
Director
almost 24 years ago

Past Directors

Vivek Sharma
Vivek Sharma
Whole Time Director
over 4 years ago
Deepak Minotra
Deepak Minotra
Whole Time Director
over 8 years ago
Balram Singh
Balram Singh
Whole Time Director
about 9 years ago
Nitin Vithal Ghadiyar
Nitin Vithal Ghadiyar
Whole Time Director
over 11 years ago
Khushman Jal Tamboli
Khushman Jal Tamboli
Additional Director
over 16 years ago
Subhasish Guha
Subhasish Guha
Whole Time Director
over 16 years ago
Deepak Anilbhai Raval
Deepak Anilbhai Raval
Director
almost 24 years ago

Documents

Form AOC-4(XBRL)-16032020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Form DPT-3-09012020-signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form MGT-14-12122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122019
Altered articles of association-08122019
Form DPT-3-18112019-signed
Form DIR-12-17112019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Declaration by first director-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012018
Form AOC-4(XBRL)-13012018_signed
List of share holders, debenture holders;-10012018