Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,091,000
Authorised Capital
130,000,000

Directors

Sunilkumar Sharma
Sunilkumar Sharma
Director/Designated Partner
over 2 years ago
Yadav Sunil Dayaram
Yadav Sunil Dayaram
Director/Designated Partner
over 2 years ago
Narayansinh Chauhan
Narayansinh Chauhan
Director/Designated Partner
about 6 years ago
Tushar Shashikant Shah
Tushar Shashikant Shah
Director
about 13 years ago

Past Directors

Mital Kulin Shah
Mital Kulin Shah
Managing Director
over 6 years ago
Savsibhai Jetsibhai Patel
Savsibhai Jetsibhai Patel
Director
over 8 years ago
Jivrajbhai Shankarbhai Patel
Jivrajbhai Shankarbhai Patel
Additional Director
almost 13 years ago
Rajanikant Chhotalal Adani
Rajanikant Chhotalal Adani
Director
about 13 years ago
Nareshbhai Muktilal Shah
Nareshbhai Muktilal Shah
Director
about 13 years ago

Documents

Form MGT-7-10112020_signed
Optional Attachment-(1)-06112020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020
Form ADT-1-18092020_signed
Form AOC-4(XBRL)-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form MR-1-03082020_signed
Optional Attachment-(1)-27072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27072020
Copy of shareholders resolution-27072020
Optional Attachment-(2)-27072020
Form DIR-12-27072020_signed
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DIR-12-22072020_signed