Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
80,000,000
Authorised Capital
90,000,000

Directors

Devang Narendra Vora
Devang Narendra Vora
Director/Designated Partner
about 7 years ago
Naresh Nagindas Shah
Naresh Nagindas Shah
Director/Designated Partner
over 8 years ago
Sanjay Ambalal Patel
Sanjay Ambalal Patel
Director/Designated Partner
over 8 years ago

Past Directors

Archana Rupesh Bhoir
Archana Rupesh Bhoir
Additional Director
over 8 years ago
Mahmadhanif Yusufmiya Shekh
Mahmadhanif Yusufmiya Shekh
Director
over 9 years ago
Rakshaben Kanakkumar Shah
Rakshaben Kanakkumar Shah
Additional Director
over 9 years ago
Mahesh Ramanlal Shah
Mahesh Ramanlal Shah
Managing Director
about 11 years ago
Kalpana Hemant Shah
Kalpana Hemant Shah
Director
about 11 years ago
Jagdish Jani
Jagdish Jani
Director
about 23 years ago
Janak Bhogilal Raja
Janak Bhogilal Raja
Director
over 23 years ago

Documents

Notice of resignation filed with the company-17042019
Optional Attachment-(1)-17042019
Proof of dispatch-17042019
Notice of resignation;-17042019
Acknowledgement received from company-17042019
Evidence of cessation;-17042019
Form DIR-11-17042019_signed
Form DIR-12-17042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
Copy of MGT-8-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form AOC-4(XBRL)-22122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of MGT-8-10112017
Form DIR-12-28082017_signed
Interest in other entities;-23082017
Letter of appointment;-23082017
Optional Attachment-(2)-23082017
Optional Attachment-(1)-23082017
Notice of resignation;-23082017
Evidence of cessation;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017