Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
63,280,000
Authorised Capital
70,000,000

Directors

Divya Jain
Divya Jain
Director/Designated Partner
over 8 years ago
Surinder Bir Singh Juneja
Surinder Bir Singh Juneja
Director/Designated Partner
over 8 years ago
Anand Kishore Lohiya
Anand Kishore Lohiya
Additional Director
about 9 years ago
Vitthal Kumar Jajoo
Vitthal Kumar Jajoo
Director/Designated Partner
about 9 years ago
Ashok Kumar Mathur
Ashok Kumar Mathur
Director/Designated Partner
about 10 years ago
Shamsher Singh
Shamsher Singh
Additional Director
almost 12 years ago

Past Directors

Shiv Shankar Bhootra
Shiv Shankar Bhootra
Managing Director
about 10 years ago
Deepika Uttamchandani
Deepika Uttamchandani
Director
about 10 years ago
Himmat Singh Shekhawat
Himmat Singh Shekhawat
Director
almost 14 years ago
Gunvant Mafatlal Acharya
Gunvant Mafatlal Acharya
Director
about 15 years ago
Mafatbhai Desai Laljibhai
Mafatbhai Desai Laljibhai
Director
about 15 years ago
Mukund M Shah
Mukund M Shah
Additional Director
over 15 years ago
Rajiv Ushakant Shastri
Rajiv Ushakant Shastri
Additional Director
over 15 years ago
Hemang Harshadbhai Shah
Hemang Harshadbhai Shah
Director
almost 24 years ago

Documents

Optional Attachment-(2)-05052017
Optional Attachment-(4)-05052017
Optional Attachment-(1)-05052017
Letter of appointment;-05052017
Notice of resignation;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Optional Attachment-(3)-05052017
Form DIR-12-05052017_signed
Evidence of cessation;-05052017
Form DIR-12-19102016
Evidence of cessation;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Optional Attachment-(1)-19102016
Letter of appointment;-19102016
Notice of resignation;-19102016
Optional Attachment-(2)-19102016
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-040116.OCT
Form MGT-7-311215.OCT
Form MR-1-181215-011015.PDF
Copy of Board Resolution-181215.PDF
Copy of shareholder resolution-181215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181215.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-181215.PDF
Form DIR-12-311015.OCT
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF
Form MGT-15-311015.OCT
XBRL document in respect of balance sheet 11-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 11-05-2015 for the financial year ending on 31-03-2014.pdf.PDF