Company Information

CIN
Status
Date of Incorporation
31 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
29,163,500
Authorised Capital
35,000,000

Directors

Pushpaben Parashuram Patel
Pushpaben Parashuram Patel
Director/Designated Partner
about 2 years ago
Hargovindbhai Parsottambhai Sutariya
Hargovindbhai Parsottambhai Sutariya
Director/Designated Partner
over 2 years ago
Utpalbhai Dineshbhai Raval
Utpalbhai Dineshbhai Raval
Director/Designated Partner
over 2 years ago
Nirmal Ambalal Patel
Nirmal Ambalal Patel
Cfo
over 2 years ago
Dipakkumar Hasmukhlal Shah
Dipakkumar Hasmukhlal Shah
Director/Designated Partner
over 2 years ago
Kaushikbhai Hirpara
Kaushikbhai Hirpara
Director/Designated Partner
over 2 years ago
Gaurav Sitaram Mevada
Gaurav Sitaram Mevada
Director/Designated Partner
almost 3 years ago
Radheshkumar Sitaram Mevada
Radheshkumar Sitaram Mevada
Director/Designated Partner
almost 3 years ago
Indrakumar Mahajan
Indrakumar Mahajan
Director
about 11 years ago

Past Directors

Jay Kishan Nema
Jay Kishan Nema
Cfo
over 7 years ago
Bharat Neema
Bharat Neema
Director
about 12 years ago
Ritesh Jain
Ritesh Jain
Whole Time Director
about 18 years ago
Rajkumar Jain
Rajkumar Jain
Director
over 19 years ago
Sangeeta Neema
Sangeeta Neema
Director
over 19 years ago
Jamila Jaliwala
Jamila Jaliwala
Director
over 21 years ago

Charges

3 Lak
05 December 1987
Central Bank Of India
3 Lak
05 December 1987
Central Bank Of India
0
05 December 1987
Central Bank Of India
0
05 December 1987
Central Bank Of India
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-13102020-signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-14082019-signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Proof of dispatch-29032018
Acknowledgement received from company-29032018
Form DIR-11-29032018_signed
Notice of resignation filed with the company-29032018
Form DIR-11-20032018_signed
Form DIR-12-20032018_signed
Notice of resignation;-20032018
Evidence of cessation;-20032018
Acknowledgement received from company-20032018
Notice of resignation filed with the company-20032018