Company Information

CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
109,707,900
Authorised Capital
120,000,000

Directors

Dilipkumar Pranlal Joshi
Dilipkumar Pranlal Joshi
Director/Designated Partner
over 2 years ago
Kazumi Gunvantray Parikh
Kazumi Gunvantray Parikh
Director/Designated Partner
over 3 years ago
Jaikrishna Bholanath Shukla
Jaikrishna Bholanath Shukla
Director/Designated Partner
over 15 years ago
Rahul Bhanubhai Shukla
Rahul Bhanubhai Shukla
Director/Designated Partner
almost 23 years ago

Past Directors

Rajen Bhanubhai Shukla
Rajen Bhanubhai Shukla
Director
over 17 years ago
Ulhas Ramchandra Marathe
Ulhas Ramchandra Marathe
Director
over 17 years ago
Brian David Parlato
Brian David Parlato
Director
almost 23 years ago
Carolyn Jill Ketcham
Carolyn Jill Ketcham
Director
almost 23 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-16102020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form AOC-4(XBRL)-18122019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
Form AOC-4(XBRL)-23112018_signed
Copy of MGT-8-30122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4(XBRL)-30122017_signed
Form MGT-7-13022017_signed
Copy of MGT-8-11022017
List of share holders, debenture holders;-11022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022017
Form_AOC4-XBRL_DPSHAH1965_20170210184141.pdf-10022017
Form ADT-1-29112016_signed
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Proof of dispatch-07092016